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Beechwood House Developments Ltd.

03761490

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 3-5 CROXTED MEWS, LONDON, SE24 9DA
Incorporated 28/04/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
43290
Other construction installation

Officers

Mr Brian Washington Robert Oakley

director · Since 28/04/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 25 other boards

Mr Brian Washington Robert Oakley

secretary · Since 30/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 25 other boards

Mrs Elaine Patricia Oakley

secretary · Since 01/08/2007

LAND AQUISITION MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mrs Elaine Patricia Oakley

director · Since 01/08/2007

LAND AQUISITION MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr Stephen Graham Simpson

director · Since 06/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Brian Washington Robert Oakley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

23 Olivers Battery Road North, Winchester, SO22 4JB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2008Registered 05/06/2008Satisfied 06/02/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2003Registered 05/04/2003Satisfied 10/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2003Registered 02/04/2003Satisfied 10/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2003Registered 02/04/2003Satisfied 10/03/2011
charge
satisfied

GRAHAM OWEN PIPER AND SANDRA ANN PIPER

Created 28/03/2002Registered 03/04/2002Satisfied 10/03/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2001Registered 18/12/2001Satisfied 10/03/2011
charge
satisfied

NOAH STEFANICKI & CAROL PATRICIA STEFANICKI

Created 25/08/2000Registered 07/09/2000Satisfied 12/09/2003