BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD

BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD is an active private limited company, incorporated on 11 June 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Deanland Road, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD has two previous names, the most recent of which was BEECH HOMES SOUTH EAST LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD
Address Line 2	GOLDEN CROSS
Post Town	HAILSHAM
Country	UNITED KINGDOM
Postcode	BN27 3RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 27/06/2018 onwards:

BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD

From 25/06/2018 to 27/06/2018:

BEECH HOMES SOUTH EAST LIMITED

Prior to 25/06/2018:

BL HEATHFIELD LIMITED

Directors

(The company's officers)

MR BERNARD LEACH

(~64 year old British national)

UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

MR RICHARD OSBORNE

(~58 year old British national)

UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

MRS BUNTY PERRETT

UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2018

Shareholders

(Persons of Significant Control)

Mr Bernard Leach

(~64 year old British national)

Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/06/2018

Connections

(Shared officers)

BEECH HOMES LIMITED

MR BERNARD LEACH

DEANLAND BUSINESS PARK (MANAGEMENT) LIMITED

MR BERNARD LEACH

EASTSIDE NEWHAVEN MANAGEMENT CO LIMITED

MR BERNARD LEACH

SCORPION CLIMATE LIMITED

MR BERNARD LEACH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)