Company information:
Beeches Four Limited (No: 03316153)
Address: C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: RACHEL JANE ANDRADE ( DOB: May-1975 From: May-1997 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Oct-1999 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Oct-1999 )
Current Secretary: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Resigned Director: ADRIAN MICHAEL COLEMAN ( From: Feb-1997 To: Apr-1997 )
Resigned Director: PETER NIGEL MONDON ( DOB: Aug-1958 From: Sep-1999 To: Feb-2003 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Mar-1997 To: Jan-2007 )
Resigned Secretary: CAPITAL VENTURES PLC ( From: Feb-1997 To: Oct-1999 )
Resigned Secretary: CATRINA LENNOCK ( From: Oct-1999 To: May-2006 )
Persons of Significant Control:
Icc (Two) Limited, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 309,177 | 309,177 | 309,177 | 308,939 | 309177.0,309177.0,309177.0,308939.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,465 | 4,465 | 4,465 | 4,227 | 4465.0,4465.0,4465.0,4227.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -70,915 | -70,915 | -70,915 | -71,153 | -76,235 | -76,235 | -70915.0,-70915.0,-70915.0,-71153.0,-76235.0,-76235.0,0.0,0.0 | ||
| Equity / share capital and reserves | -70,915 | -70,915 | -70,915 | -71,153 | -76,235 | -76,235 | -76,235 | -76,235 | -70915.0,-70915.0,-70915.0,-71153.0,-76235.0,-76235.0,-76235.0,-76235.0 |