BEECHWOOD & CO SERVICES LIMITED
BEECHWOOD & CO SERVICES LIMITED is an active private limited company, incorporated on 13 April 2000. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Union Road, Farnham. 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. BEECHWOOD & CO SERVICES LIMITED previously had the company name J R TRANSMISSIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03971925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEY COURT WEST |
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Address Line 2 | UNION ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Postcode | GU9 7PT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 01/12/2015 onwards:
BEECHWOOD & CO SERVICES LIMITED
Prior to 01/12/2015:
J R TRANSMISSIONS LTD
Directors
(The company's officers)
MR MICHAEL JOHN RUFFLE
(~34 year old British national)
BEECHWOOD FARM DARES LANE, EWSHOT, NR FARNHAM, SURREY, GU10 5BS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2019
MR PAUL DERRY RUFFLE
(~61 year old British national)
BEECHWOOD FARM DARES LANE, EWSHOTT, NR FARNHAM, SURREY, GU10 5BS, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 13/04/2000
Shareholders
(Persons of Significant Control)
Mr Michael John Ruffle
(~34 year old English national)
Beechwood Farm, Dares Lane, Ewshot, Nr Farnham, Surrey, GU10 5BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lewis William Ruffle
(~32 year old British national)
Beechwood Farm, Dares Lane, Ewshott, Nr Farnham, Surrey, GU10 5BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Derry Ruffle
(~61 year old British national)
Beechwood Farm, Dares Lane, Ewshott, Nr Farnham, Surrey, GU10 5BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
BEECHWOOD & CO SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 7PT.
Map of BEECHWOOD & CO SERVICES LIMITED at local scale
Map of BEECHWOOD & CO SERVICES LIMITED at district scale
More Companies in GU9 7PT
Other companies with registered offices in GU9 7PT:
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)