Introduction
Watch Company
B
BEECHEY 11 SALES LTD
BEECHEY 11 SALES LTD is an active company incorporated on 21 January 2022 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEECHEY 11 SALES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13863200
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
CEL1 LTD
From: 29 March 2022To: 24 May 2022
CLARENDON ROAD 2 LTD
From: 21 January 2022To: 29 March 2022
Address
Link House 25 West Street Poole, BH15 1LD,
Previous Addresses
4th Floor Link House 25 West Street Poole Dorset BH15 1LD United Kingdom
From: 21 January 2022To: 7 May 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CROSS, Alex
ActiveLink House, PooleBH15 1LD
Secretary
Appointed 21 Jan 2022
CROSS, Alex
Link House, PooleBH15 1LD
Secretary
21 Jan 2022
Active
CLARK, Marc Eric
Active25 West Street, PooleBH15 1LD
Born April 1968
Director
Appointed 31 Mar 2023
CLARK, Marc Eric
25 West Street, PooleBH15 1LD
Born April 1968
Director
31 Mar 2023
Active
BEALES, Steven Wayne
ResignedLink House, PooleBH15 1LD
Born July 1979
Director
Appointed 21 Jan 2022
Resigned 28 Mar 2022
BEALES, Steven Wayne
Link House, PooleBH15 1LD
Born July 1979
Director
21 Jan 2022
Resigned 28 Mar 2022
Resigned
SIGGS, Stephen Geoffrey
ResignedLink House, PooleBH15 1LD
Born May 1954
Director
Appointed 21 Jan 2022
Resigned 31 Mar 2023
SIGGS, Stephen Geoffrey
Link House, PooleBH15 1LD
Born May 1954
Director
21 Jan 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clark Estates (Uk) Ltd
ActiveWest Street, PooleBH15 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Clark Estates (Uk) Ltd
West Street, PooleBH15 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2022