Beechwood House Developments Ltd.
Company Profile
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MicroBeechwood House Developments Ltd.
03761490•Private Limited With Share Capital
Units 3-5 Croxted Mews, 286-288A Croxted Road, London, SE249DA
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Incorporated
28/04/1999
Company Age
26 years
Directors
5
Employees
3
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Beechwood House Developments Ltd. (03761490) is a private limited with share capital incorporated on 28/04/1999 (26 years old) and registered in london, SE249DA. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 28/04/1999
SE249DA
3 employees
Financial Overview
Total Assets
£138.6K
Liabilities
£192.5K
Net Assets
£-53.9K
Cash
£80.4K
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2018
Legacy
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Mortgage
Date:05-06-2008
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Address
Date:12-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Accounts
Date:23-10-2003
Legacy
Category:Mortgage
Date:12-09-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Mortgage
Date:02-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Mortgage
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Mortgage
Date:18-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2001
Legacy
Category:Capital
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Mortgage
Date:07-09-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Officers
Date:28-04-1999
Incorporation Company
Category:Incorporation
Date:28-04-1999
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Units 3-5 Croxted Mews, 286-288A Croxted Road, London, Se24 9Da, SE249DARegistered
Related Companies
3
Contact
turnerstestcentre.co.uk
Units 3-5 Croxted Mews, 286-288A Croxted Road, London, SE249DA