Beechwood Designer Homes Limited

Active04491774 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
David Edwin Pounds
Owned by
David Edwin Pounds
Accounts type
Dormant
Region
East Midlands
Address
25 Meadowbrook Road
Kibworth Beauchamp
Leicester
LE8 0HU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pounds, David Edwin
Secretary · Appointed 9 September 2002
British
Pounds, David Edwin
Director · Appointed 9 September 2002
British
Born May 1963 (63)
Officer history (3 former)
21 July 2026
Resigned Underwood, Michael Roy as Director
9 September 2002
Appointed Pounds, David Edwin as Secretary
9 September 2002
Appointed Pounds, David Edwin as Director
9 September 2002
Appointed Underwood, Michael Roy as Director
25 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Edwin Pounds
Individual · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (2)
21 July 2026
Ceased Michael Roy Underwood — Owns 25–50% of shares
21 July 2020
Ceased David Pounds — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Cash
£53,359

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £133,835 £133,835 £133,835 £133,835 £133,835 £133,835 £133,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,476£83,476£83,476£83,476£83,476£83,476£83,476
Current Assets£53,359£53,359
Debtors£53,359£53,359£53,359£53,359
Cash£53,359
Creditors (< 1 year)£3,000£3,000£3,000£3,000£3,000£3,000£2,400
Net Current Assets£50,359£50,359£50,359£50,359£50,359£50,359£50,959
Net Assets£133,835
Shareholder Funds£133,835£133,835£133,835£133,835£133,835£133,835£133,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 July 2025
1 August 2025Confirmation statement with no updates22 July 2025
7 April 2025Micro company accounts31 July 2024
22 July 2024Confirmation statement with no updates22 July 2024
2 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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