BEECHWOODRCG LTD

BEECHWOODRCG LTD is an active private limited company, incorporated on 3 April 2021. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Bayshill Road, Cheltenham. 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: Micro Entity. BEECHWOODRCG LTD previously had the company name TRADEPANEL LTD. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13311157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAZLEWOODS, WINDSOR HOUSE
Address Line 2BAYSHILL ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL50 3AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date01/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 18/11/2021 onwards:
BEECHWOODRCG LTD
Prior to 18/11/2021:
TRADEPANEL LTD

Directors

(The company's officers)
MR PAUL DAVID NERY (BA HONS CAMB)
(~41 year old British national)
HAZLEWOODS, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2021
MS YUK-KING JESSICA TONG
(~40 year old British national)
HAZLEWOODS, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR PAUL DAVID NERY (BA HONS CAMB)
(~41 year old British national)
HAZLEWOODS, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/04/2021

Shareholders

(Persons of Significant Control)
Mr Paul David Nery
(~41 year old British national)
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
  • 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 03/04/2021
Ms Yuk-King Jessica Tong
(~40 year old British national)
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/05/2022

Connections

(Shared officers)
96 KNOLLYS ROAD FREEHOLD LIMITED
  • MR PAUL DAVID NERY (BA HONS CAMB)
  • MRS YUK-KING JESSICA TONG
  • MS YUK-KING JESSICA TONG
BEST LINK ESTATES LIMITED
  • MR PAUL DAVID NERY (BA HONS CAMB)
  • MR PAUL DAVID NERY (BA HONS CAMB)
  • MRS YUK-KING JESSICA TONG
  • MR PAUL DAVID NERY (BA HONS CAMB)
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)

BEECHWOODRCG LTD: Maps

Maps show the location of the postcode of the registered office, GL50 3AT.

Map of BEECHWOODRCG LTD at local scale
Map of BEECHWOODRCG LTD at local scale
Map of BEECHWOODRCG LTD at district scale
Map of BEECHWOODRCG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3AT

Other companies with registered offices in GL50 3AT:

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)