BEECHLEA HOLDINGS LIMITED
BEECHLEA HOLDINGS LIMITED is an active private limited company, incorporated on 13 March 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEECHLEA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09489061 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/03/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | LLOYDS BANK CHAMBERS |
|---|
| Address Line 2 | HIGH STREET |
|---|
| Post Town | CREDITON |
|---|
| County | DEVON |
|---|
| Postcode | EX17 3AH |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 22/04/2024 |
|---|
| Last Made Up Date | 08/04/2023 |
|---|
Return
| Next Due Date | 10/04/2017 |
|---|
| Last Made Up Date | 13/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEECHLEA HOLDINGS LIMITED
Directors
(The company's officers)
MRS JANE ELIZABETH HILL
(~68 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH
- Current Director
- Gives occupation as ACCOUNTS CLERK
- Usually resident in ENGLAND
Appointed on 13/03/2015
MR NICHOLAS JOHN HILL
(~43 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER REED SUPPIER
- Usually resident in ENGLAND
Appointed on 13/03/2015
MR ROGER JOHN HILL
(~66 year old British national)
WEST VIEW TORRINGTON ROAD, WINKLEIGH, DEVON, EX19 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER REED SUPPLIER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2015
MR ROGER JOHN HILL
(~66 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH
- Current Director
- Gives occupation as FARMER REED SUPPLIER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2015
Shareholders
(Persons of Significant Control)
Mr Roger John Hill
(~66 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Elizabeth Hill
(~68 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas John Hill
(~43 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Louise Sandra Hill
(~43 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/07/2018
Connections
(Shared officers)
- MRS JANE ELIZABETH HILL
- MR NICHOLAS JOHN HILL
- MR ROGER JOHN HILL
- MRS JANE ELIZABETH HILL
- MR NICHOLAS JOHN HILL
- MR ROGER JOHN HILL
SOUTHWEST FIXINGS LIMITED
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)
More Companies in EX17 3AH
Other companies with registered offices in EX17 3AH:
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)
