About

Registered Number: 03205283
Date of Incorporation: 30/05/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Based in Dorset, Beechrise Ltd was founded on 30 May 1996. The companies directors are listed as Hayward, Geoffrey Stanley, Hayward, Lauren, Shaw, Gail. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Geoffrey Stanley 17 July 1996 - 1
HAYWARD, Lauren 17 July 1996 - 1
SHAW, Gail 17 July 1996 31 March 2002 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 01 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 07 June 2012
MG01 - Particulars of a mortgage or charge 24 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 11 June 2009
AAMD - Amended Accounts 02 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 20 July 2004
287 - Change in situation or address of Registered Office 10 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 14 March 1999
363s - Annual Return 04 August 1998
RESOLUTIONS - N/A 18 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 01 July 1997
287 - Change in situation or address of Registered Office 20 May 1997
225 - Change of Accounting Reference Date 26 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1997
395 - Particulars of a mortgage or charge 01 November 1996
395 - Particulars of a mortgage or charge 01 November 1996
RESOLUTIONS - N/A 06 August 1996
MEM/ARTS - N/A 06 August 1996
287 - Change in situation or address of Registered Office 22 July 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 14 September 2011 Outstanding

N/A

Legal charge 25 October 1996 Outstanding

N/A

Legal charge 25 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.