BEECHWOOD SOFAS LIMITED

BEECHWOOD SOFAS LIMITED

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

    Company NameBEECHWOOD SOFAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05248879
    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 BEECHWOOD SOFAS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is BEECHWOOD SOFAS LIMITED located?

    Registered Office Address
    52 Elmsleigh Gardens Cleadon
    SR6 7PU Sunderland
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD SOFAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for BEECHWOOD SOFAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueYes

    What are the latest filings for BEECHWOOD SOFAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 30, 2024

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Change of details for Jeffrey Mcgurty as a person with significant control on Oct 02, 2020

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 70 Eleanor Street South Shields Tyne & Wear NE33 2NB to 52 Elmsleigh Gardens Cleadon Sunderland Tyne and Wear SR6 7PU on Oct 02, 2020

    1 pagesAD01

    Director's details changed for Jeffrey Mcgurty on Sep 30, 2020

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of BEECHWOOD SOFAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Frank
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    Secretary
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    British100848280001
    MCGURTY, Jeffrey
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    Director
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    EnglandBritish100848110005
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of BEECHWOOD SOFAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeffrey Mcgurty
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    Apr 06, 2016
    Cleadon
    SR6 7PU Sunderland
    52 Elmsleigh Gardens
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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