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BEECHES WORTHING HOLDING LIMITED

BEECHES WORTHING HOLDING LIMITED

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

    • Overview

    Company NameBEECHES WORTHING HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14404417
    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 BEECHES WORTHING HOLDING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BEECHES WORTHING HOLDING LIMITED located?

    Registered Office Address
    Ridgefield
    Winkfield Road
    SL5 7EX Ascot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHES WORTHING HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BEECHES WORTHING HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BEECHES WORTHING HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 144044170001, created on Mar 03, 2023

    		7 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 45
    • Capital: GBP 45
    • Capital: GBP 5
    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of BEECHES WORTHING HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAHAL, Jaspal Kaur
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		Director
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		EnglandBritishSolicitor135437380002
    CHAHAL, Nirmal Singh
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		Director
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		EnglandBritishDirector223916540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHES WORTHING HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nirmal Singh Chahal
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		Oct 07, 2022
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jaspal Kaur Chahal
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		Oct 07, 2022
    Winkfield Road
    SL5 7EX Ascot
    Ridgefield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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