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BEECH GROUP PLC - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
Company Information
- Company registration number
- 06313858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Suite 23 63/66 Hatton Garden
- London
- EC1N 8LE
- England 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England UK
Management
- Managing Directors
- BALDWIN, Timothy Edward
- ELLINGHAM, David Thomas
- WEBB, Peter
- WEBB 360 CONSULTANCY LIMITED
- Company secretaries
- HURST, Graham
Company Details
- Type of Business
- plc
- Incorporated
- 2007-07-16
- Age Of Company 2007-07-16 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Peter Webb
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEBB CAPITAL PLC
- Legal Entity Identifier (LEI)
- 894500CR5F35L8GXOV76
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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BEECH GROUP PLC Company Description
- BEECH GROUP PLC is a plc registered in United Kingdom with the Company reg no 06313858. Its current trading status is "live". It was registered 2007-07-16. It was previously called WEBB CAPITAL PLC. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at 5Th Floor, Suite 23 63/66 Hatton Garden .
Get BEECH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beech Group Plc - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-08-10) - PSC08
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-14) - RP04CS01
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confirmation-statement-with-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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capital-alter-shares-subdivision (2022-04-08) - SH02
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capital-allotment-shares (2022-04-08) - SH01
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resolution (2022-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-08) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-05) - RP04CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-updates (2018-08-06) - CS01
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resolution (2018-07-31) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-04-28) - MR05
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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change-account-reference-date-company-current-extended (2017-05-24) - AA01
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appoint-corporate-director-company-with-name-date (2017-07-31) - AP02
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confirmation-statement-with-updates (2017-08-08) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02
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accounts-with-accounts-type-group (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-10-08) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-01) - AD03
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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resolution (2014-06-25) - RESOLUTIONS
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termination-secretary-company-with-name (2014-07-02) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-21) - AR01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-person-secretary-company-with-change-date (2013-11-15) - CH03
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accounts-with-accounts-type-group (2013-11-11) - AA
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
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resolution (2012-05-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-24) - SH01
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accounts-with-accounts-type-group (2012-04-23) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-15) - SH01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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legacy (2011-03-17) - MG01
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capital-allotment-shares (2011-02-25) - SH01
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termination-secretary-company-with-name (2011-07-26) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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capital-allotment-shares (2010-03-05) - SH01
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change-of-name-notice (2010-03-25) - CONNOT
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certificate-change-of-name-company (2010-03-25) - CERTNM
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memorandum-articles (2010-03-29) - MEM/ARTS
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capital-allotment-shares (2010-04-15) - SH01
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-05-11) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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capital-allotment-shares (2010-05-20) - SH01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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capital-allotment-shares (2010-06-14) - SH01
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change-sail-address-company (2010-08-25) - AD02
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accounts-with-accounts-type-group (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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capital-allotment-shares (2010-09-16) - SH01
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resolution (2010-09-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-06-15) - 287
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legacy (2009-08-14) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-09-03) - 122
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-17) - 88(2)
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accounts-with-accounts-type-group (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 225
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legacy (2008-07-17) - 88(2)
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statement-of-affairs (2008-07-17) - SA
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legacy (2008-07-18) - 190
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legacy (2008-06-20) - 88(2)
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legacy (2008-07-18) - 287
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legacy (2008-07-18) - 363a
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legacy (2008-12-08) - 287
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legacy (2008-07-18) - 353
keyboard_arrow_right 2007
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certificate-re-registration-private-to-public-limited-company (2007-08-21) - CERT5
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legacy (2007-08-21) - 43(3)
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legacy (2007-08-21) - 43(3)e
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auditors-report (2007-08-21) - AUDR
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auditors-statement (2007-08-21) - AUDS
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accounts-balance-sheet (2007-08-21) - BS
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re-registration-memorandum-articles (2007-08-21) - MAR
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-09-19) - 88(2)R
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legacy (2007-09-19) - 122
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legacy (2007-09-19) - 288a
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legacy (2007-10-09) - 88(2)R
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incorporation-company (2007-07-16) - NEWINC