| Company Name | Beech Hanger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09120276 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Lee |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Broomgrove Gardens Edgware Middlesex HA8 5RN |
| Secretary Name | Mrs Samantha Lee |
|---|---|
| Status | Closed |
| Appointed | 06 November 2014(4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 25 April 2023) |
| Role | Company Director |
| Correspondence Address | 102 Broomgrove Gardens Edgware Middlesex HA8 5RN |
Location
| Registered Address | 102 Broomgrove Gardens Edgware Middlesex HA8 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | John Lee 51.00% Ordinary |
|---|---|
| 49 at £1 | Samantha Lee 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,237 |
| Cash | £31,081 |
| Current Liabilities | £26,820 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 30 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 6 November 2014 | Appointment of Mrs Samantha Lee as a secretary on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mrs Samantha Lee as a secretary on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mrs Samantha Lee as a secretary on 6 November 2014 (2 pages) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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