BEECHLANE INVESTMENTS LIMITED
Overview
| Company Name | BEECHLANE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11612172 |
| 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 BEECHLANE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEECHLANE INVESTMENTS LIMITED located?
| Registered Office Address | Bushbury House 435 Wilmslow Road Withington M20 4AF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHLANE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BEECHLANE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for BEECHLANE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Alec Peter Colbeck as a person with significant control on Aug 24, 2024 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 116121720002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 116121720002, created on Oct 02, 2020 | 40 pages | MR01 | ||
Satisfaction of charge 116121720001 in full | 1 pages | MR04 | ||
Termination of appointment of Harinder Singh Dhaliwal as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Notification of Alec Peter Colbeck as a person with significant control on Apr 11, 2020 | 2 pages | PSC01 | ||
Cessation of Midia Group Limited as a person with significant control on Apr 11, 2020 | 1 pages | PSC07 | ||
Who are the officers of BEECHLANE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBECK, Alec Peter | Director | 435 Wilmslow Road Withington M20 4AF Manchester Bushbury House England | England | British | 226785110002 | |||||
| ASHWORTH, Darren Mark | Director | Beech Lane SK9 5ER Wilmslow No 1, The Beeches Cheshire United Kingdom | United Kingdom | British | 245315170001 | |||||
| DHALIWAL, Harinder Singh | Director | 435 Wilmslow Road Withington M20 4AF Manchester Bushbury House England | United Kingdom | British | 243814360001 | |||||
| TURNER, Louise Jayne | Director | 435 Wilmslow Road Withington M20 4AF Manchester Bushbury House England | England | British | 88800470002 |
Who are the persons with significant control of BEECHLANE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alec Peter Colbeck | Apr 11, 2020 | 435 Wilmslow Road Withington M20 4AF Manchester Bushbury House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Midia Group Limited | Jan 24, 2020 | 435 Wilmslow Road M20 4AF Manchester Bushbury House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Jayne Turner | Oct 08, 2019 | 435 Wilmslow Road M20 4AF Manchester Bushbury House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alec Peter Colbeck | Oct 09, 2018 | 435 Wilmslow Road Withington M20 4AF Manchester Bushbury House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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