BEECHLEAVES LIMITED

BEECHLEAVES LIMITED is an active private limited company, incorporated on 23 September 2011. The nature of the business is Other information technology service activities. The company's registered office is on School Road, Tarbert. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BEECHLEAVES LIMITED has two previous names, the most recent of which was BEACHLEAVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	SCHOOL ROAD
Post Town	TARBERT
County	ARGYLL
Country	SCOTLAND
Postcode	PA29 6UL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

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)

62090 - Other information technology service activities

Company Name History

From 25/09/2019 onwards:

BEECHLEAVES LIMITED

From 19/04/2018 to 25/09/2019:

BEACHLEAVES LIMITED

Prior to 19/04/2018:

THE COMMUNICATION MATRIX LTD

Directors

(The company's officers)

MR RORY DAY

(~55 year old British national)

HIGH CORRANBEG ARDFERN, BY LOCHGILPHEAD, ARGYLL, PA31 8QN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 23/09/2011

Shareholders

(Persons of Significant Control)

Mr Rory Day

(~55 year old British national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Tiziana Tedoldi

(~50 year old British national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRAIGNISH COMMUNITY COMPANY LIMITED

MR RORY DAY

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)