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BEECHFIELD BRANDS HOLDINGS LIMITED - Silverpoint, Moor Street, Bury, BL9 5AQ, United Kingdom
Company Information
- Company registration number
- 05661581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silverpoint
- Moor Street
- Bury
- BL9 5AQ
- England Silverpoint, Moor Street, Bury, BL9 5AQ, England UK
Management
- Managing Directors
- MCHUGH, Roger
- Company secretaries
- MCHUGH, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Age Of Company 2005-12-22 18 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Mr Roger Mchugh
- Mr Peter Mchugh
- Mr Roger Mchugh
- Mr Peter Mchugh
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
✓
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BEECHFIELD BRANDS HOLDINGS LIMITED Company Description
- BEECHFIELD BRANDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05661581. Its current trading status is "live". It was registered 2005-12-22. It has declared SIC or NACE codes as "46410". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Silverpoint .
Get BEECHFIELD BRANDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechfield Brands Holdings Limited - Silverpoint, Moor Street, Bury, BL9 5AQ, United Kingdom
- 2005-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEECHFIELD BRANDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05661581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05661581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05661581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-12-02) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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confirmation-statement-with-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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capital-cancellation-shares (2019-10-15) - SH06
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resolution (2019-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-15) - SH03
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confirmation-statement-with-updates (2016-12-28) - CS01
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
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change-person-director-company-with-change-date (2015-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-23) - CH03
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change-person-director-company-with-change-date (2012-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-group (2011-12-16) - AA
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legacy (2011-01-04) - MG02
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change-person-director-company-with-change-date (2010-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
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auditors-resignation-company (2010-03-11) - AUD
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accounts-with-accounts-type-small (2010-09-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2006-01-06) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-13) - 287
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legacy (2006-02-10) - 395
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-16) - 395
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legacy (2006-08-01) - 122
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keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC
