• UK
  • BEECH GROUP PLC - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06313858
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5th Floor, Suite 23 63/66 Hatton Garden
London
EC1N 8LE
England
5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England UK

Management

Geschäftsführung
BALDWIN, Timothy Edward
ELLINGHAM, David Thomas
WEBB, Peter
WEBB 360 CONSULTANCY LIMITED
Prokuristen
HURST, Graham

Firmendetails

Geschäftszweig
plc
Gründungsdatum
16.07.2007
Alter der Firma
2007-07-16 16 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
Mr Peter Webb
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
WEBB CAPITAL PLC
Rechtsträger-Kennung (LEI)
894500CR5F35L8GXOV76
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2012-07-16
Jahresmeldung
Fälligkeit: 2024-08-11
Letzte Einreichung: 2023-07-28

BEECH GROUP PLC Firmenbeschreibung

BEECH GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06313858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2007 registriert. BEECH GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen WEBB CAPITAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 5Th Floor, Suite 23 63/66 Hatton Garden erreicht werden.
Mehr Information

Jetzt sichern BEECH GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Beech Group Plc - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien

2007-07-16 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • cessation-of-a-person-with-significant-control (2023-08-09) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-08-10) - PSC08

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-14) - RP04CS01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • capital-alter-shares-subdivision (2022-04-08) - SH02

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  • capital-allotment-shares (2022-04-08) - SH01

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  • resolution (2022-04-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-04-08) - SH08

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-05) - RP04CS01

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  • accounts-with-accounts-type-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • mortgage-satisfy-charge-full (2020-07-23) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01

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  • accounts-with-accounts-type-group (2018-12-31) - AA

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • resolution (2018-07-31) - RESOLUTIONS

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  • resolution (2018-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-02-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01

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  • mortgage-charge-part-both-with-charge-number (2017-04-28) - MR05

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • change-account-reference-date-company-current-extended (2017-05-24) - AA01

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  • appoint-corporate-director-company-with-name-date (2017-07-31) - AP02

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • mortgage-satisfy-charge-full (2017-05-20) - MR04

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • resolution (2014-06-25) - RESOLUTIONS

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  • termination-secretary-company-with-name (2014-07-02) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-21) - AR01

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  • appoint-person-secretary-company-with-name (2014-07-02) - AP03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-27) - AR01

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  • change-person-director-company-with-change-date (2013-11-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-11-15) - CH03

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  • change-person-director-company-with-change-date (2012-07-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-26) - AP03

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  • legacy (2011-03-17) - MG01

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  • termination-secretary-company-with-name (2011-07-26) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01

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  • change-of-name-notice (2010-03-25) - CONNOT

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  • capital-allotment-shares (2010-05-11) - SH01

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  • capital-allotment-shares (2010-05-18) - SH01

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  • capital-allotment-shares (2010-05-20) - SH01

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  • termination-director-company-with-name (2010-06-04) - TM01

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  • appoint-person-director-company-with-name (2010-06-07) - AP01

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  • capital-allotment-shares (2010-06-14) - SH01

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  • change-sail-address-company (2010-08-25) - AD02

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  • capital-allotment-shares (2010-09-16) - SH01

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-06-15) - 287

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-05-28) - 288a

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  • legacy (2009-09-03) - 122

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  • resolution (2009-09-03) - RESOLUTIONS

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  • legacy (2009-09-17) - 88(2)

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  • legacy (2008-05-27) - 225

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  • legacy (2008-07-17) - 88(2)

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  • statement-of-affairs (2008-07-17) - SA

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  • legacy (2008-07-18) - 190

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  • legacy (2008-06-20) - 88(2)

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  • legacy (2008-07-18) - 287

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-12-08) - 287

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  • legacy (2008-07-18) - 353

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  • certificate-re-registration-private-to-public-limited-company (2007-08-21) - CERT5

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  • legacy (2007-08-21) - 43(3)

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  • legacy (2007-08-21) - 43(3)e

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  • auditors-report (2007-08-21) - AUDR

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  • auditors-statement (2007-08-21) - AUDS

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  • accounts-balance-sheet (2007-08-21) - BS

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  • re-registration-memorandum-articles (2007-08-21) - MAR

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  • resolution (2007-09-19) - RESOLUTIONS

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  • legacy (2007-09-19) - 88(2)R

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  • legacy (2007-09-19) - 122

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-10-09) - 88(2)R

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  • incorporation-company (2007-07-16) - NEWINC

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