Silver Beech Operations UK Limited

Company Name	Silver Beech Operations UK Limited
Directors	Loh Kian Chong and Tan Kheng Hwee
Company Status	Active
Company Number	07862407
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Loh Kian Chong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Malaysian
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Ms Tan Kheng Hwee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,586,243
Gross Profit	£4,699,126
Net Worth	£4,617,821
Cash	£2,479,748
Current Liabilities	£1,497,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 30 December 2018 (21 pages)
15 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
17 January 2018	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
17 January 2018	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
25 October 2017	Director's details changed for Ms Tan Kheng Hwee on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Loh Kian Chong on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Loh Kian Chong on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Ms Tan Kheng Hwee on 9 October 2017 (2 pages)
16 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 (1 page)
22 September 2017	Full accounts made up to 25 December 2016 (21 pages)
22 September 2017	Full accounts made up to 25 December 2016 (21 pages)
11 September 2017	Termination of appointment of Capita Trust Corporate Services Limited as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Capita Trust Corporate Services Limited as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Capita Trust Corporate Limited as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Sean Peter Martin as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Sean Peter Martin as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Capita Trust Corporate Limited as a director on 11 September 2017 (1 page)
2 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 27 December 2015 (21 pages)
2 September 2016	Full accounts made up to 27 December 2015 (21 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 102 (7 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 102 (7 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
15 June 2015	Full accounts made up to 28 December 2014 (20 pages)
15 June 2015	Full accounts made up to 28 December 2014 (20 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 102 (7 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 102 (7 pages)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Secretary's details changed for Capita Trust Corporate Limited on 17 January 2014 (1 page)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
23 January 2014	Secretary's details changed for Capita Trust Corporate Limited on 17 January 2014 (1 page)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 102 (7 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 102 (7 pages)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
19 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 102 (3 pages)
19 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 102 (3 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Silver Beech Operations UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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