• UK
  • BEECH VIEW HOLDINGS LTD. - Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, United Kingdom

Company Information

Company registration number
03286143
Company Status
LIVE
Country
United Kingdom
Registered Address
Telecom House
125-135 Preston Road
Brighton
BN1 6AF
England
Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England UK

Management

Managing Directors
SLOWE, Peter Malcolm, Dr
THOMSON, Greg Morris
CAPLAN, Brian William
Company secretaries
THOMSON, Greg Morris

Company Details

Type of Business
ltd
Incorporated
1996-12-02
Age Of Company
1996-12-02 27 years
SIC/NACE
82990

Ownership

Shareholders
MR JONATHAN GREEN (10.67%)
MR ALISTAIR SLOWE (NG%)
MR MICHAEL SHERWOOD (21.33%)
DOCTOR PETER MALCOLM SLOWE (67.99%)
Beneficial Owners
Dr Peter Malcolm Slowe

Jurisdiction Particularities

Company Name (english)
Beech View Holdings Ltd.
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-26
Last Date: 2022-12-26
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

BEECH VIEW HOLDINGS LTD. Company Description

BEECH VIEW HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 03286143. Its current trading status is "live". It was registered 1996-12-02. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Telecom House .
More information

Get BEECH VIEW HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beech View Holdings Ltd. - Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, United Kingdom

1996-12-02 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-24) - CS01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-group (2022-04-04) - AA

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  • statement-of-companys-objects (2022-08-03) - CC04

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  • memorandum-articles (2022-08-05) - MA

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  • change-account-reference-date-company-previous-shortened (2022-08-22) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-18) - AA

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • change-account-reference-date-company-previous-shortened (2021-09-27) - AA01

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  • appoint-person-director-company-with-name-date (2021-11-10) - AP01

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  • change-account-reference-date-company-previous-shortened (2021-12-22) - AA01

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  • confirmation-statement-with-updates (2020-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-12-23) - AA01

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  • resolution (2019-10-18) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2019-10-17) - SH02

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  • change-account-reference-date-company-previous-shortened (2019-09-24) - AA01

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  • capital-variation-of-rights-attached-to-shares (2019-09-20) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-group (2019-11-11) - AA

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • change-person-director-company-with-change-date (2016-12-09) - CH01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-24) - RP04

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  • termination-secretary-company-with-name-termination-date (2015-08-28) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-28) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • accounts-amended-with-accounts-type-group (2015-11-23) - AAMD

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • accounts-with-accounts-type-group (2014-09-04) - AA

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  • resolution (2014-12-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-group (2013-09-24) - AA

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-group (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • termination-secretary-company-with-name (2011-03-29) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA

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  • resolution (2007-04-21) - RESOLUTIONS

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  • memorandum-articles (2007-04-27) - MEM/ARTS

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  • legacy (2007-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA

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  • resolution (2006-12-14) - RESOLUTIONS

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  • legacy (2006-06-26) - 128(4)

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  • resolution (2006-06-26) - RESOLUTIONS

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  • legacy (2006-01-10) - 363s

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  • legacy (2005-07-01) - 288a

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  • legacy (2005-09-16) - 288a

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  • resolution (2005-09-28) - RESOLUTIONS

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-09-28) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA

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  • legacy (2004-12-16) - 363s

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-02-12) - 128(4)

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2002-06-07) - AA

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  • legacy (2001-12-05) - 363s

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  • legacy (2001-11-06) - 169

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  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • accounts-with-accounts-type-full (2000-10-04) - AA

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  • legacy (2000-12-06) - 363s

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  • legacy (1999-11-04) - 287

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-06-04) - 88(2)R

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  • resolution (1999-06-04) - RESOLUTIONS

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  • legacy (1999-06-04) - 288a

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  • legacy (1999-06-04) - 288b

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-full (1998-05-24) - AA

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  • legacy (1998-11-30) - 363s

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  • legacy (1997-01-13) - 88(2)R

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  • legacy (1997-01-13) - 288a

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  • legacy (1997-01-10) - 225

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  • legacy (1997-12-23) - 363s

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  • legacy (1996-12-06) - 288b

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  • incorporation-company (1996-12-02) - NEWINC

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