Beech International Limited

Company Name	Beech International Limited
Director	Adnan Ibrahim Mango
Company Status	Active
Company Number	04086277
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adnan Ibrahim Mango
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Jordanian
Status	Current
Appointed	25 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Jordan
Correspondence Address	PO Box 14 Amman Foreign

Director Name	Dr Ahmed Ibrahim Mango
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	25 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 10 July 2021)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	PO Box 14 Amman Foreign

Secretary Name	James Leonard William Craigie
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 17 February 2014)
Role	Secretary
Correspondence Address	5 Church View Ardleigh Colchester Essex CO7 7TG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Adnan Ibrahim Mango 33.00% Ordinary
33 at £1	Ahmed Ibrahim Mango 33.00% Ordinary
33 at £1	Omar Ibrahim Khalil Mango 33.00% Ordinary
1 at £1	Omar Ibrahim Khalil Mango & Adnan Ibrahim Mango & Ahmed Ibrahim Mango 1.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

10 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
19 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
16 May 2014	Registered office address changed from 5 Church View Ardleigh Colchester Essex CO7 7TG on 16 May 2014 (1 page)
16 May 2014	Termination of appointment of James Craigie as a secretary (1 page)
16 May 2014	Registered office address changed from 5 Church View Ardleigh Colchester Essex CO7 7TG on 16 May 2014 (1 page)
16 May 2014	Termination of appointment of James Craigie as a secretary (1 page)
10 February 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
26 October 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Ahmad Ibrahim Mango on 7 October 2009 (2 pages)
16 October 2009	Director's details changed for Adnan Ibrahim Mango on 8 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Adnan Ibrahim Mango on 8 October 2009 (2 pages)
16 October 2009	Director's details changed for Ahmad Ibrahim Mango on 7 October 2009 (2 pages)
16 October 2009	Director's details changed for Ahmad Ibrahim Mango on 7 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Adnan Ibrahim Mango on 8 October 2009 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
16 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
19 December 2008	Return made up to 09/10/08; full list of members (4 pages)
19 December 2008	Return made up to 09/10/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
28 November 2007	Return made up to 09/10/07; full list of members (3 pages)
28 November 2007	Return made up to 09/10/07; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
26 November 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (3 pages)
24 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
4 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
16 November 2004	Return made up to 09/10/04; full list of members (8 pages)
16 November 2004	Return made up to 09/10/04; full list of members (8 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (3 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (3 pages)
6 January 2004	Return made up to 09/10/03; full list of members (8 pages)
6 January 2004	Return made up to 09/10/03; full list of members (8 pages)
14 October 2003	Registered office changed on 14/10/03 from: the mill station road ardleigh essex CO7 7RS (1 page)
14 October 2003	Registered office changed on 14/10/03 from: the mill station road ardleigh essex CO7 7RS (1 page)
24 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
28 November 2002	Return made up to 09/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2002	Return made up to 09/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
20 March 2002	Registered office changed on 20/03/02 from: blackburn house 32 crouch street colchester essex CO3 3HH (1 page)
20 March 2002	Registered office changed on 20/03/02 from: blackburn house 32 crouch street colchester essex CO3 3HH (1 page)
9 November 2001	Return made up to 09/10/01; full list of members (6 pages)
9 November 2001	Return made up to 09/10/01; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 25/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2001	Ad 25/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
16 May 2001	New secretary appointed (2 pages)
9 October 2000	Incorporation (14 pages)
9 October 2000	Incorporation (14 pages)

Beech International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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