Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Beechwood Hire & Sales Ltd
- Incorporated
- 9 May 2002 (24 years)
- Previously known as
- 04434397 Ltd (until 10 February 2026)Beechwood Ltd (until 27 January 2026)Beechwood Hire & Sales Ltd (until 13 May 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sean Thomas Arthur Rafferty
- Owned by
- Lord Sean Thomas Arthur Rafferty
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 268 Corporation RoadNewport CityNP19 0DZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Rafferty, Sean Thomas Arthur, Lord
Director · Appointed 15 November 2022
British
Born September 1965 (61)
Rafferty, Sean Thomas Arthur, Lord
Secretary · Appointed 24 April 2009
British
Officer history (10 former)
15 November 2022
Appointed Rafferty, Sean Thomas Arthur, Lord as Director
15 November 2022
Resigned Bailey, Martin as Director
25 November 2020
Appointed Bailey, Martin as Director
5 September 2020
Resigned Rafferty, Sean Thomas Arthur, Lord as Director
10 May 2013
Resigned Rafferty, Joshua Sean, Lord as Director
7 May 2010
Resigned Thabsuri, Khamphan as Secretary
7 May 2010
Appointed Rafferty, Joshua Sean, Lord as Director
7 May 2010
Resigned Thabsuri, Khamphan as Director
24 April 2009
Appointed Rafferty, Sean Thomas Arthur, Lord as Director
24 April 2009
Appointed Rafferty, Sean Thomas Arthur, Lord as Secretary
7 September 2007
1 May 2006
4 November 2005
7 September 2004
Resigned Rafferty, Sean Thomas Arthur, Lord as Director
1 May 2004
Appointed Thabsuri, Khamphan as Director
1 April 2004
18 July 2002
Appointed Rafferty, Sean Thomas Arthur, Lord as Director
18 July 2002
Appointed Thabsuri, Khamphan as Secretary
18 July 2002
18 July 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Sean Thomas Arthur Rafferty
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 28 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Certificate of change of name | |||
| 27 January 2026 | Administrative restoration application |
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