BEECHCLOUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECHCLOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHCLOUD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEECHCLOUD LIMITED located?

    Registered Office Address
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHCLOUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BEECHCLOUD LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for BEECHCLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Farrington as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Michael Evans as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Farrington as a secretary on Oct 01, 2024

    1 pagesTM02

    Appointment of Ms Sarah Louise Rogers as a secretary on Sep 30, 2024

    2 pagesAP03

    Appointment of Ms Sarah Louise Rogers as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Ms Rachael Karen Anderson as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mr John Paul Lunn as a director on Sep 30, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Who are the officers of BEECHCLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Sarah Louise
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    Secretary
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    327682920001
    ANDERSON, Rachael Karen
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    Director
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    United KingdomBritishCompany Director327680350001
    LUNN, John Paul
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    Director
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    EnglandBritishCompany Director290576660001
    ROGERS, Sarah Louise
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    Director
    Park House
    Clapgate Lane
    B32 3BL Birmingham
    United KingdomBritishCompany Director203316630001
    FARRINGTON, Paul
    159 Mendip Road
    B63 1JH Halesowen
    West Midlands
    Secretary
    159 Mendip Road
    B63 1JH Halesowen
    West Midlands
    BritishDirector12992400001
    ROBERTS, Ian David
    11 Merehaven Close Park Lane
    Pickmere
    WA16 0LP Knutsford
    Cheshire
    Secretary
    11 Merehaven Close Park Lane
    Pickmere
    WA16 0LP Knutsford
    Cheshire
    BritishSolicitor51592030003
    TAYLOR, Michael Juan
    The School House
    Shepherd Street, Marton
    CV23 9RW Rugby
    Warwickshire
    Secretary
    The School House
    Shepherd Street, Marton
    CV23 9RW Rugby
    Warwickshire
    BritishCompany Director67742340001
    EVANS, Michael
    29 Victoria Street
    Wall Heath
    DY6 0JL Kingswinford
    West Midlands
    Director
    29 Victoria Street
    Wall Heath
    DY6 0JL Kingswinford
    West Midlands
    EnglandBritishCompany Director1541600001
    FARRINGTON, Paul
    159 Mendip Road
    B63 1JH Halesowen
    West Midlands
    Director
    159 Mendip Road
    B63 1JH Halesowen
    West Midlands
    EnglandBritishDirector12992400001
    ROBERTS, Ian David
    11 Merehaven Close Park Lane
    Pickmere
    WA16 0LP Knutsford
    Cheshire
    Director
    11 Merehaven Close Park Lane
    Pickmere
    WA16 0LP Knutsford
    Cheshire
    BritishSolicitor51592030003
    SHERLOCK, Andrew John
    31 Silvermead Road
    Wylde Green
    B73 5SR Sutton Coldfield
    West Midlands
    Director
    31 Silvermead Road
    Wylde Green
    B73 5SR Sutton Coldfield
    West Midlands
    BritishSolicitor44441510002
    TAYLOR, Michael Juan
    The School House
    Shepherd Street, Marton
    CV23 9RW Rugby
    Warwickshire
    Director
    The School House
    Shepherd Street, Marton
    CV23 9RW Rugby
    Warwickshire
    EnglandBritishCompany Director67742340001

    Who are the persons with significant control of BEECHCLOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clapgate Lane
    B32 3BL Birmingham
    Park House
    England
    Jul 11, 2016
    Clapgate Lane
    B32 3BL Birmingham
    Park House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number00071382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0