BEECH COURT (BURNHAM) LIMITED
Overview
| Company Name | BEECH COURT (BURNHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04775021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECH COURT (BURNHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEECH COURT (BURNHAM) LIMITED located?
| Registered Office Address | C/O Capita Construction Limited Beech Court Summers Road SL1 7EP Burnham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH COURT (BURNHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEECH COURT (BURNHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BEECH COURT (BURNHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adeyinka Oyindamola Otinwa as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gurvinder Singh Lally as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kalbinder Sanghera as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Norman James Murphy as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Scenara Ltd as a director on Apr 02, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Jul 24, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darrell Lee Smith as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of BEECH COURT (BURNHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALLY, Gurvinder Singh | Director | C/O Capita Construction Limited Beech Court Summers Road SL1 7EP Burnham Buckinghamshire | England | British | 79057390003 | |||||||||
| MURPHY, Norman James | Director | Wessex Business Park Colden Common SO21 1WP Winchester Calford House England | England | British | 335051680001 | |||||||||
| OTINWA, Adeyinka Oyindamola | Director | C/O Capita Construction Limited Beech Court Summers Road SL1 7EP Burnham Buckinghamshire | United Kingdom | British | 257428620001 | |||||||||
| SCENARA LTD | Director | Wessex Business Park Colden Common SO21 1WP Winchester Calford House England |
| 335050380001 | ||||||||||
| HEER, Amarvir Singh | Secretary | 3 Buckland Gate SL3 6LS Wexham Berkshire | British | 114126560001 | ||||||||||
| MCKEOWN, Joanne Sarah | Secretary | 88 Hazel Drive Woodley RG5 3SA Reading | British | 92677300002 | ||||||||||
| SAMUELS, Jacqueline | Secretary | 9 Carr Manor Avenue LS17 5BJ Leeds West Yorkshire | British | 11742210004 | ||||||||||
| CHILDS, Alan Stephen | Director | 2 Blands Close Burghfield Common RG7 3JY Reading | United Kingdom | British | 95256570001 | |||||||||
| HEER, Amarvir Singh | Director | 3 Buckland Gate SL3 6LS Wexham Berkshire | United Kingdom | British | 114126560001 | |||||||||
| MEW, Steven Richard | Director | The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire | England | British | 224129260001 | |||||||||
| PERKINS, Simon Christopher | Director | Bank Farm Vernham Dean SP11 0LQ Andover Hampshire | United Kingdom | British | 75315150002 | |||||||||
| SANGHERA, Kalbinder | Director | 110 The Fairway SL1 8DY Burnham Berkshire | United Kingdom | British | 114126500001 | |||||||||
| SMITH, Darrell Lee | Director | 36 Neville Close SL2 4AQ Stoke Poges Berkshire | United Kingdom | British | 114126470001 | |||||||||
| CITY LAW SERVICES LIMITED | Director | 47 Park Square East LS1 2NL Leeds West Yorkshire | 80640980001 |
What are the latest statements on persons with significant control for BEECH COURT (BURNHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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