Company information:
Beechkeys Limited (No: 06333965)
Address: UNIT 13, TWIGWORTH COURT BUSINESS CENTRE, TEWKESBURY ROAD, GLOUCESTER, GL2 9PG, ENGLAND
Status: Active
Incorporated: 08-Jun-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: REBECCA LOUISE NORTHALL ( DOB: Jan-1979 From: May-2023 )
Current Director: SHARON PEARSON ( DOB: Feb-1975 From: May-2023 )
Current Director: DANIEL MARK SLATER ( DOB: Mar-1988 From: Nov-2018 )
Resigned Director: PAUL WILLIAM BOLTON ( From: Aug-2007 To: Apr-2016 )
Resigned Director: STEPHEN WALLACE BRADSHAW ( DOB: Nov-1950 From: Apr-2016 To: May-2018 )
Resigned Director: HELEN ELIZABETH BRASSINGTON ( DOB: Nov-1985 From: May-2018 To: Sep-2018 )
Resigned Director: GARY HOLLIDAY ( DOB: Nov-1953 From: Aug-2007 To: Apr-2016 )
Resigned Director: RICHARD GEORGE INGLE ( DOB: May-1954 From: May-2009 To: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: TORSTEN ALEXANDER MACK ( DOB: Nov-1974 From: Apr-2016 To: Dec-2017 )
Resigned Director: DAVID GEORGE PHIPPS ( DOB: Jun-1970 From: Nov-2020 To: Sep-2022 )
Resigned Director: ALAN RAINFORD ( From: May-2009 To: Apr-2016 )
Resigned Director: SHAYANTHARAM RAMALINGAM ( DOB: Aug-1976 From: Nov-2018 To: Apr-2023 )
Resigned Director: KATHRYN MARGARET RUDD ( From: May-2018 To: Feb-2019 )
Resigned Director: JEANETTE HELEN YOUNG ( DOB: Dec-1961 From: May-2019 To: Dec-2019 )
Resigned Secretary: GARY HOLLIDAY ( DOB: Nov-1953 From: Aug-2007 To: Apr-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Beechkeys Properties Limited, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-02-28)