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Companies House/Manchester/Company profile

BEECHLANE INVESTMENTS LIMITED

Active - Proposal to Strike off
11612172·incorporated 2018-10-09

BEECHLANE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11612172; OpenRegistry canonical ID GB-11612172-beechlane-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-01. Next confirmation statement due 2025-12-15.

Mortgages and charges

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

Persons with significant control

BEECHLANE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Alec Peter Colbeck born 1953 resident in England, British national. Notified 2020-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Louise Jayne Turner born 1976 resident in England, British national. Notified 2019-10-08. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Midia Group Limited (England reg. 9572897). Notified 2020-01-24. Ceased 2020-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alec Peter Colbeck born 1953 resident in England, British national. Notified 2018-10-09. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester: