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BEACHETWOOD HOLDINGS LIMITED

Active
03097362·incorporated 1995-09-01

BEACHETWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 1995 at Companies House (number 03097362; OpenRegistry canonical ID GB-03097362-beachetwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-01
Registered Address
495 GREEN LANES, LONDON, N13 4BS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BEACHETWOOD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Stansfield born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Johnson born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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