Ltd Facts The UK company register, as filed

Register entry · No. 03097362

BEACHETWOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Sep 1995

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    Last filed accounts

    Cash fell from £476,810 to £73,034 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 15 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Sep 1995 (31 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    495 GREEN LANES, LONDON, N13 4BS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    6
    All time
    8

  6. Names

    1. BEACHETWOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £73,034 £3,333,435 2
31 Mar 2024 * not published not published £476,810 £3,977,233 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Johnson · Secretary, named in the accounts to 31 Mar 2025
  • M C Stansfield · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Johnson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1947 British · England
Mr Mark Stansfield Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEACHETWOOD HOLDINGS LIMITED still trading?

The register shows BEACHETWOOD HOLDINGS LIMITED as active.

What does BEACHETWOOD HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BEACHETWOOD HOLDINGS LIMITED set up?

It was incorporated on 1 September 1995.

When are BEACHETWOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BEACHETWOOD HOLDINGS LIMITED's next confirmation statement due?

By 15 September 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03243934 CRESTA LIMITED Active Private Limited Company Inc. 30 Aug 1996 41100 · Development of building projects
  2. 03244430 FORCECARE LIMITED Active Private Limited Company Inc. 30 Aug 1996 41100 · Development of building projects
  3. 03244401 MARTIN'S ESTATES (CLERKENWELL) LIMITED Active Private Limited Company Inc. 30 Aug 1996 41100 · Development of building projects
  4. 03243158 WELTONVALE ARCHES LIMITED Active Private Limited Company Inc. 29 Aug 1996 41100 · Development of building projects
  5. SC167959 SOUTH QUEENSFERRY LIMITED Active Private Limited Company Inc. 28 Aug 1996 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House