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 Number | 13311157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAZLEWOODS, WINDSOR HOUSE |
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Address Line 2 | BAYSHILL ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL50 3AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 01/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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
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 district scale
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)