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BEECHWOOD PLACE LIMITED (07913469)

BEECHWOOD PLACE LIMITED (07913469) is an active UK company. incorporated on 17 January 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BEECHWOOD PLACE LIMITED has been registered for 14 years. Current directors include LOUGHEAD, Christopher Robert.

Company Number
07913469
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 January 2012
Age
14 years
Address
68 Grafton Way, London, W1T 5DS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LOUGHEAD, Christopher Robert
SIC Codes
98000

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BEECHWOOD PLACE LIMITED

BEECHWOOD PLACE LIMITED is an active company incorporated on 17 January 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEECHWOOD PLACE LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07913469

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 17 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (3 months ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

68 Grafton Way London, W1T 5DS,

Previous Addresses

Canham Business Centre 426 Vale Road Tonbridge Kent TN9 1SW
From: 6 February 2013To: 28 December 2018
Wiltshire House Burial Ground Lane Tovil Kent ME15 6RJ United Kingdom
From: 27 January 2012To: 6 February 2013
the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
From: 17 January 2012To: 27 January 2012
Timeline

7 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jun 22
Director Left
Jun 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LOUGHEAD, Christopher Robert

Active
43 Swan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 23 Jun 2022

LONDON LAW SECRETARIAL LIMITED

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 17 Jan 2012
Resigned 17 Jan 2012

BUDD, Sharon Anne

Resigned
426 Vale Road, TonbridgeTN9 1SW
Born March 1968
Director
Appointed 17 Jan 2012
Resigned 01 Jul 2019

COWDRY, John Jeremy Arthur

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
Appointed 17 Jan 2012
Resigned 17 Jan 2012

ROSBROOK, Paul James

Resigned
LondonW1T 5DS
Born October 1972
Director
Appointed 01 Jul 2019
Resigned 23 Jun 2022

Persons with significant control

1

Mrs Sharon Anne Budd

Active
426 Vale Road, TonbridgeTN9 1SW
Born March 1968

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 January 2015
AR01AR01
Accounts With Accounts Type Dormant
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2014
AR01AR01
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 February 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Secretary Company With Name
27 January 2012
TM02Termination of Secretary
Incorporation Company
17 January 2012
NEWINCIncorporation