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Companies House/Witney/Company profile

BEECHWOOD AVENUE PROPERTIES LIMITED

Active
12054995·incorporated 2019-06-17

BEECHWOOD AVENUE PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12054995; OpenRegistry canonical ID GB-12054995-beechwood-avenue-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 4,801 active companies registered in Witney, Oxfordshire (postcode OX29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
9 WORTON PARK, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4SX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

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

Persons with significant control

BEECHWOOD AVENUE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mark Lyndon Jeffries born 1970 resident in Guernsey, British national. Notified 2019-08-14.
    • Significant Influence Or Control As Trust
  • Mr Christopher Jeremy Guilbert born 1963 resident in Guernsey, British national. Notified 2019-08-14.
    • Significant Influence Or Control As Trust
  • Beechwood Avenue Limited (England reg. 11393971). Notified 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-06-17. Ceased 2019-06-17.

Previous names

BEECHWOOD AVENUE PROPERTIES LIMITED has previously traded as:

  • BEECHWOOD AVENUE INVESTMENTS LIMITED (until 2019-06-17)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Witney: