Company NameBeechbreak Limited
DirectorsAndrew Vincent Gowers and Sharon Bartlett
Company StatusActive
Company Number03300944
CategoryPrivate Limited Company
Incorporation Date10 January 1997 (23 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Vincent Gowers
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1997(3 days after company formation)
Appointment Duration23 years, 6 months
RoleInsurance Agent
Country of ResidenceEngland
Correspondence AddressPonders Main Road
Margaretting
Ingatestone
Essex
CM4 9HU
Secretary NameJoan Shirley Gowers
NationalityBritish
StatusCurrent
Appointed13 January 1997(3 days after company formation)
Appointment Duration23 years, 6 months
RoleSecretary
Correspondence Address2 Brookside Close
Billericay
Essex
CM11 1EN
Director NameMrs Sharon Bartlett
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(20 years after company formation)
Appointment Duration3 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBlanket Hall Beggar Hill
Fryerning
Ingatestone
CM4 0PD
Director NameMrs Jean Christine Davis
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(16 years after company formation)
Appointment Duration3 years, 12 months (resigned 26 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Andrew Vincent Gowers
50.00%
Ordinary
1 at £1Jean Davis
50.00%
Ordinary

Financials

Year2014
Net Worth£62,366
Cash£2,795
Current Liabilities£149,010

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return7 December 2019 (7 months, 1 week ago)
Next Return Due21 December 2020 (5 months, 1 week from now)

Filing History

23 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015Sub-division of shares on 25 August 2015 (5 pages)
5 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013Appointment of Mrs Jean Christine Davis as a director (2 pages)
10 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009Return made up to 10/01/09; full list of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008Return made up to 10/01/08; full list of members (2 pages)
14 February 2007Return made up to 10/01/07; full list of members (6 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2006Return made up to 10/01/06; full list of members (6 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005Return made up to 10/01/05; full list of members (6 pages)
9 January 2004Return made up to 10/01/04; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
(6 pages)
27 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2003Return made up to 10/01/03; full list of members (6 pages)
30 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2002Return made up to 10/01/02; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 February 2001Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
30 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2000Full accounts made up to 31 March 1999 (7 pages)
21 January 2000Return made up to 10/01/00; full list of members (6 pages)
4 March 1999Return made up to 10/01/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
10 February 1998Return made up to 10/01/98; full list of members (6 pages)
14 February 1997Memorandum and Articles of Association (4 pages)
14 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New director appointed (2 pages)
23 January 1997New secretary appointed (1 page)
23 January 1997Registered office changed on 23/01/97 from: international house 31 church road hendon london NW4 4EB (1 page)
10 January 1997Incorporation (17 pages)