Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Beechwood House Developments Ltd.
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other construction installation (43290)
- Owned by
- Brian Washington Robert Oakley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Units 3-5 Croxted Mews286-288A Croxted RoadLondonSE24 9DA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
British
British
Born December 1947 (78)
Secretary · Appointed 30 July 2004
British
Director · Appointed 28 April 1999
British
Born October 1947 (79)
Officer history (6 former)
6 March 2020
16 February 2015
Resigned Pike, Geoffrey as Director
1 August 2007
1 August 2007
30 July 2004
30 July 2004
Resigned Murphy, Patrick Nicholas as Secretary
30 July 2004
Resigned St Ledger, Martin Dermot as Director
1 February 2004
Appointed Murphy, Patrick Nicholas as Secretary
10 November 2003
Resigned St Ledger, Sue as Secretary
25 October 2000
Appointed St Ledger, Sue as Secretary
25 October 2000
Resigned Smith, Nigel Philip Langdon as Secretary
25 August 2000
Appointed St Ledger, Martin Dermot as Director
25 August 2000
Appointed Pike, Geoffrey as Director
28 April 1999
28 April 1999
28 April 1999
28 April 1999
Appointed Smith, Nigel Philip Langdon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Holdings 1
Companies where Beechwood House Developments Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 6 February 2026 | Satisfaction of a charge in full | |||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 6 March 2025 |
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