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43 BEECH HILL MANAGEMENT COMPANY LTD - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
Company Information
- Company registration number
- 08694144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 New Cavendish Street
- London
- W1W 6XX
- England 120 New Cavendish Street, London, W1W 6XX, England UK
Management
- Managing Directors
- BHOJA, Indira
- COWAN, Rochelle
- DAVIES, Ben
- DAVIES, Michael
- PELTA, David Elliott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-17
- Age Of Company 2013-09-17 11 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-28
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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43 BEECH HILL MANAGEMENT COMPANY LTD Company Description
- 43 BEECH HILL MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 08694144. Its current trading status is "live". It was registered 2013-09-17. It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 2022-09-28.It can be contacted at 120 New Cavendish Street .
Get 43 BEECH HILL MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 43 Beech Hill Management Company Ltd - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
- 2013-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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accounts-with-accounts-type-dormant (2023-06-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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notification-of-a-person-with-significant-control-statement (2021-07-15) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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confirmation-statement-with-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-04-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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change-person-director-company-with-change-date (2019-04-25) - CH01
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accounts-with-accounts-type-dormant (2019-03-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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notification-of-a-person-with-significant-control (2018-11-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-09) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-07) - TM02
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-15) - AA01
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confirmation-statement-with-updates (2016-10-26) - CS01
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second-filing-capital-allotment-shares (2016-10-24) - RP04SH01
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capital-allotment-shares (2016-10-07) - SH01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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change-account-reference-date-company-current-extended (2015-09-17) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-17) - NEWINC