About

Registered Number: 04896544
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Field House Farm, Bainton, Driffield, East Yorkshire, YO25 9EH

 

Hm Beachell Ltd was established in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Beachell, John Moore, Beachell, Richard David Moore, Beachell, David Henry for Hm Beachell Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACHELL, John Moore 11 September 2003 - 1
BEACHELL, Richard David Moore 11 September 2003 - 1
BEACHELL, David Henry 11 September 2003 08 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard David Moore Beachell/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 23/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.