| Company Name | Beech Grove Audio Ltd |
|---|---|
| Directors | Thomas David Goose and Kristopher Ben McConnachie |
| Company Status | Active |
| Company Number | 11396824 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Thomas David Goose |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 76 Isobel Place Tottenham London N15 4FP |
| Director Name | Mr Kristopher Ben McConnachie |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 November 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Audio Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 76 Isobel Place Tottenham London N15 4FP |
| Director Name | Mr Kristopher Ben McConnachie |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 November 2019(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 November 2019) |
| Role | Audio Editor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 73 Hornsey Lane Highgate N6 5LQ |
Location
| Registered Address | 76 Isobel Place Tottenham London N15 4FP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 3 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 1 week from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 18 November 2022 | Registered office address changed from Flat 1 73 Hornsey Lane Highgate N6 5LQ England to 76 Isobel Place Tottenham London N15 4FP on 18 November 2022 (1 page) |
| 15 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 8 January 2022 | Amended micro company accounts made up to 5 April 2020 (2 pages) |
| 8 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 30 November 2019 | Appointment of Mr Kristopher Ben Mcconnachie as a director on 29 November 2019 (2 pages) |
| 30 November 2019 | Termination of appointment of Kristopher Ben Mcconnachie as a director on 29 November 2019 (1 page) |
| 30 November 2019 | Appointment of Mr Kristopher Ben Mcconnachie as a director on 29 November 2019 (2 pages) |
| 30 November 2019 | Change of details for Kris Mcconnachie as a person with significant control on 29 November 2019 (2 pages) |
| 18 July 2019 | Previous accounting period shortened from 30 June 2019 to 5 April 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 13 Falmouth Way London E17 7NZ United Kingdom to Flat 1 73 Hornsey Lane Highgate N6 5LQ on 2 April 2019 (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
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