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Home > England & Wales Companies > BEECHWOOD CONSTRUCTION LIMITED
Company Information for

BEECHWOOD CONSTRUCTION LIMITED

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
07092676
Private Limited Company
Liquidation

Company Overview

About Beechwood Construction Ltd
BEECHWOOD CONSTRUCTION LIMITED was founded on 2009-12-01 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Beechwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in NE61
 
Filing Information
Company Number 07092676
Company ID Number 07092676
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD CONSTRUCTION LIMITED
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Companies with same name BEECHWOOD CONSTRUCTION LIMITED
The following companies were found which have the same name as BEECHWOOD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHWOOD CONSTRUCTION & DEVELOPMENT LIMITED 8 Gordon Avenue Sanderstead SURREY CR2 0QN Active - Proposal to Strike off Company formed on the 2011-07-21
BEECHWOOD CONSTRUCTION ( SOUTH WEST ) LIMITED CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX Active Company formed on the 2012-03-02
BEECHWOOD CONSTRUCTION (CAERSWS) LIMITED RHOSMAEN LLANDEILO DYFED SA19 7HR Liquidation Company formed on the 1976-11-18
BEECHWOOD CONSTRUCTION (EASTERN) LTD 9 CLIFTON MEWS KENTFORD NEWMARKET SUFFOLK CB8 7FF Dissolved Company formed on the 2009-05-20
BEECHWOOD CONSTRUCTION (WESSEX) LIMITED RHOSMAEN LLANDEILO DYFED SA19 7HR Liquidation Company formed on the 1977-01-13
BEECHWOOD CONSTRUCTION (YORKSHIRE) LIMITED BEECHWOOD YARD 9 BRYANSTONE ROAD BRADFORD WEST YORKSHIRE BD4 8PN Dissolved Company formed on the 2005-12-20
BEECHWOOD CONSTRUCTION NORTH WEST LTD 6 STARKEY CLOSE WINNINGTON NORTHWICH CHESHIRE CW8 4SF Dissolved Company formed on the 2013-02-04
BEECHWOOD CONSTRUCTION INC. 161-07 90TH STREET Queens HOWARD BEACH NY 11414 Active Company formed on the 2005-01-04
BEECHWOOD CONSTRUCTION AND REMODELING LLC 2862 WOODWARD AVE WYOMING Michigan 49509 UNKNOWN Company formed on the 2013-03-06
BEECHWOOD CONSTRUCTION, INC. US 31 GRAND HAVEN 49417 Michigan 13040 UNKNOWN Company formed on the 0000-00-00
BEECHWOOD CONSTRUCTION AND DEVELOPMENT, LLC. 7625 TRYON ROAD #310 JUDSON TX 75660 ACTIVE Company formed on the 2015-07-09
BEECHWOOD CONSTRUCTION (SLIGO) LIMITED WALREY, CREGG, SLIGO Dissolved Company formed on the 1993-12-20
BEECHWOOD CONSTRUCTION INC Georgia Unknown
BEECHWOOD CONSTRUCTION CORPORATION New Jersey Unknown
BEECHWOOD CONSTRUCTION AND MAINTENANCE LIMITED 66a Hewlett Road Cheltenham GL52 6AR Active Company formed on the 2019-03-22
Beechwood Construction Inc Maryland Unknown
BEECHWOOD CONSTRUCTION PTY LTD Active Company formed on the 2019-08-02
BEECHWOOD CONSTRUCTION PTY LTD Active Company formed on the 2019-08-02
BEECHWOOD CONSTRUCTION INC Georgia Unknown
BEECHWOOD CONSTRUCTION AND SERVICES LTD 75 GLEN ROAD LONDONDERRY BT48 0BZ Active Company formed on the 2022-11-07

Company Officers of BEECHWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER DENT
 Director 2009-12-01

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.

DateDocument TypeDocument Description
2024-04-05Final Gazette dissolved via compulsory strike-off
2024-01-05Voluntary liquidation. Return of final meeting of creditors
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-06
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 69 Pinewood Drive Morpeth Northumberland NE61 3st
2021-09-14600Appointment of a voluntary liquidator
2021-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-07
2021-09-14LIQ02Voluntary liquidation Statement of affairs
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07PSC04Change of details for Mr Simon Christopher Dent as a person with significant control on 2018-12-30
2019-02-07PSC04Change of details for Mr Simon Christopher Dent as a person with significant control on 2018-12-30
2018-12-21PSC04Change of details for Mr Simon Christopher Dent as a person with significant control on 2017-12-31
2018-12-21PSC04Change of details for Mr Simon Christopher Dent as a person with significant control on 2017-12-31
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 69 Pinewood Drive Lancaster Park Morpeth Northumberland Ne65
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0101/12/10 ANNUAL RETURN FULL LIST
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-13
Appointmen2021-09-13
Meetings o2021-08-31
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHWOOD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 BEECHWOOD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD CONSTRUCTION LIMITED
Trademarks
We have not found any records of BEECHWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD CONSTRUCTION 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 (43390 - Other building completion and finishing) as BEECHWOOD CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEECHWOOD CONSTRUCTION LIMITEDEvent Date2021-09-13
 
Initiating party Event TypeAppointmen
Defending partyBEECHWOOD CONSTRUCTION LIMITEDEvent Date2021-09-13
Name of Company: BEECHWOOD CONSTRUCTION LIMITED Company Number: 07092676 Nature of Business: Other building completion and finishing Registered office: Simply Corporate Limited, The Town Hall, Burnley…
 
Initiating party Event TypeMeetings o
Defending partyBEECHWOOD CONSTRUCTION LIMITEDEvent Date2021-08-31
BEECHWOOD CONSTRUCTION LIMITED (Company Number 07092676 ) Registered office: 69 Pinewood Drive, Morpeth, Northumberland, NE61 3ST Principal trading address: 69 Pinewood Drive, Morpeth, Northumberland,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD CONSTRUCTION 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 BEECHWOOD CONSTRUCTION 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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