Beachetwood Holdings Limited
Company Profile
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MicroBeachetwood Holdings Limited
03097362•Private Limited With Share Capital
495 Green Lanes, London, N134BS
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Incorporated
01/09/1995
Company Age
30 years
Directors
3
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Beachetwood Holdings Limited (03097362) is a private limited with share capital incorporated on 01/09/1995 (30 years old) and registered in london, N134BS. The company operates under SIC code 41100 - development of building projects.
Beachetwood holdings limited is a construction company based out of 495 green lanes, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/09/1995
N134BS
2 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£2.92M
Net Assets
£3.98M
Est. Turnover
£878.0K
AI Estimated
Unreported
Cash
£476.8K
Key Metrics
2
Employees
3
Directors
4
Shareholders
2
PSCs
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Address
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Address
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2000
Legacy
Category:Address
Date:06-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Officers
Date:22-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Officers
Date:19-03-1996
Legacy
Category:Capital
Date:27-09-1995
Legacy
Category:Officers
Date:27-09-1995
Legacy
Category:Officers
Date:27-09-1995
Legacy
Category:Officers
Date:27-09-1995
Legacy
Category:Accounts
Date:27-09-1995
Legacy
Category:Address
Date:05-09-1995
Legacy
Category:Officers
Date:05-09-1995
Legacy
Category:Officers
Date:05-09-1995
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date27/01/2025
Latest Accounts31/03/2024
Trading Addresses
Beachetwood Holdings Limited, 495 Green Lanes, London, N134BS
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