BEECHBUILD ENGINEERS LIMITED

BEECHBUILD ENGINEERS LIMITED

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

    Company NameBEECHBUILD ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06368657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEECHBUILD ENGINEERS LIMITED?

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

    Where is BEECHBUILD ENGINEERS LIMITED located?

    Registered Office Address
    13 Conduit Lane
    WV16 5BW Bridgnorth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHBUILD ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BEECHBUILD ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP to 13 Conduit Lane Bridgnorth WV16 5BW on Jul 04, 2017

    1 pagesAD01

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Beech on Oct 09, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Beech on Sep 13, 2010

    3 pagesCH01

    Secretary's details changed for Maureen Beech on Sep 13, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of BEECHBUILD ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, Maureen
    West Castle Street
    WV16 4AD Bridgnorth
    43
    Shropshire
    United Kingdom
    Secretary
    West Castle Street
    WV16 4AD Bridgnorth
    43
    Shropshire
    United Kingdom
    British106347920001
    BEECH, Paul
    Conduit Lane
    WV16 5BW Bridgnorth
    13
    Shropshire
    England
    Director
    Conduit Lane
    WV16 5BW Bridgnorth
    13
    Shropshire
    England
    United KingdomBritish124702840003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BEECHBUILD ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Beech
    Mill Street
    WS11 0DP Cannock
    Cromwell House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Mill Street
    WS11 0DP Cannock
    Cromwell House
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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