Company information:
Beech Holdings Investments Limited (No: 12597964)
Address: 60 OXFORD STREET, MANCHESTER, M1 5EE, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: ROGER HART ( DOB: Jan-1971 From: May-2020 )
Current Director: ROFI MIAH IHSAN ( DOB: Oct-1973 From: Apr-2023 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Resigned Director: ABDULAZIZ BIN ABDUL HAMEED ALBASSAM ( DOB: Jun-1989 From: Jun-2020 To: Apr-2023 )
Resigned Director: STEPHEN JONATHAN BEECH ( DOB: Oct-1977 From: Jul-2020 To: May-2024 )
Persons of Significant Control:
Lote Tree Uk Investments Limited, Mercury Place St. George Street, Leicester, LE1 1QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-12, Ceased: 2020-06-15)
Company Accounts Summary (£)
| Item | 2021-07-31 | 2022-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,221,375 | 5,293,161 | 5221375.0,5293161.0 |
| Fixed assets / Property, plant and equipment | 11,936 | 22,222 | 11936.0,22222.0 |
| Fixed assets / Investments, fixed assets | 5,209,439 | 5,209,439 | 5209439.0,5209439.0 |
| Current assets | 45,931,186 | 44,237,186 | 45931186.0,44237186.0 |
| Current assets / Debtors | 45,825,952 | 43,857,668 | 45825952.0,43857668.0 |
| Current assets / Cash at bank and on hand | 105,234 | 379,518 | 105234.0,379518.0 |
| Net current assets (liabilities) | -5,215,243 | -5,161,316 | -5215243.0,-5161316.0 |
| Total assets less current liabilities | 6,132 | 131,845 | 6132.0,131845.0 |
| Equity / share capital and reserves | 6,132 | 131,845 | 6132.0,131845.0 |