BEECHHAWK LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Beechhawk Ltd

BEECHHAWK LIMITED was founded on 2010-02-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Beechhawk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BEECHHAWK LIMITED

Legal Registered Office

60 OXFORD STREET
MANCHESTER
M1 5EE
Other companies in M14

Previous Names

BI1.01 LTD

01/11/2013

Filing Information

Company Number		07147234
Company ID Number		07147234
Date formed		2010-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/09/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB203536932

Last Datalog update:	2024-05-05 14:52:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHHAWK LIMITED

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Company Officers of BEECHHAWK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JONATHAN BEECH	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ALLEN	Director	2013-10-30	2014-10-30
GRAHAM EDWARD LAKE	Director	2010-02-05	2014-10-30
ANEEL MUSSARAT	Director	2010-02-05	2013-10-30
YOMTOV ELIEZER JACOBS	Director	2010-02-05	2010-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-05-19		Current accounting period extended from 31/07/23 TO 31/12/23
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-14		DIRECTOR APPOINTED MR ROFI MIAH IHSAN
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ BIN ABDUL HAMEED ALBASSAM
2022-10-11		REGISTRATION OF A CHARGE / CHARGE CODE 071472340009
2022-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340009
2022-07-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27		CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-10-15	AA01	Previous accounting period extended from 30/07/21 TO 31/07/21
2021-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/07/20
2021-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340008
2021-04-20	AA01	Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-23	AA01	Previous accounting period extended from 29/03/20 TO 31/07/20
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HALL
2020-08-15	SH08	Change of share class name or designation
2020-08-14	RES12	Resolution of varying share rights or name
2020-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340006
2020-07-30	PSC02	Notification of Beech Holdings Investments Limited as a person with significant control on 2020-07-22
2020-07-30	PSC07	CESSATION OF BEECH HOLDINGS MANCHESTER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27	AP01	DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-06-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340004
2020-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KELLY
2020-03-27	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD HALL
2020-03-20	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-23	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-04	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY
2019-02-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-12-19	SH01	01/12/18 STATEMENT OF CAPITAL GBP 2
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340007
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340006
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340005
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340003
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340002
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340001
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM 139 Acomb Street Manchester M14 4DF
2016-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340004
2016-05-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-24	RES01	ADOPT ARTICLES 24/05/16
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340003
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340003
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	AR01	08/12/15 ANNUAL RETURN FULL LIST
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/14 FROM Mcr House 341 Great Western Street Rusholme Manchester M14 4HB
2014-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340002
2014-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071472340001
2014-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-01	RES15	CHANGE OF NAME 30/10/2013
2013-11-01	CERTNM	COMPANY NAME CHANGED BI1.01 LTD CERTIFICATE ISSUED ON 01/11/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31	AR01	31/10/13 FULL LIST
2013-10-31	AP01	DIRECTOR APPOINTED MRS CAROL ALLEN
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT
2013-06-28	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06	AR01	05/02/13 FULL LIST
2012-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22	AR01	05/02/12 FULL LIST
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-23	AR01	05/02/11 FULL LIST
2010-03-24	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-01	AP01	DIRECTOR APPOINTED GRAHAM EDWARD LAKE
2010-03-01	AP01	DIRECTOR APPOINTED ANEEL MUSSARAT
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BEECHHAWK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEECHHAWK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-06-02	Outstanding	WELLESLEY FINANCE PLC
2016-04-29	Satisfied	BRIDGING FINANCE LIMITED
2014-10-06	Satisfied	BRIDGING FINANCE LIMITED
2014-10-06	Satisfied	BRIDGING FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHHAWK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHHAWK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHHAWK LIMITED

Trademarks

We have not found any records of BEECHHAWK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHHAWK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECHHAWK LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BEECHHAWK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHHAWK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEECHHAWK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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