Beech Developments (Manchester) Limited

Proposed for strike-off09872755 Private limited company
Incorporated
16 November 2015 (10 years)
Previously known as
Helium Miracle 182 Limited (until 31 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
North West
Address
C/o Williamson & Croft LLP York House
20 York Street
Manchester
M2 3BB

Filing status

Accounts due
26 June 2026
Last accounts
26 September 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2016
British
Born October 1977 (49)
Officer history (6 former)
22 July 2020
Resigned Mckelvey, James Declan as Director
22 July 2020
Resigned Hall, Michael Edward as Director
17 March 2020
Appointed Hall, Michael Edward as Director
5 March 2020
Resigned Kelly, Michael Joseph as Director
4 March 2020
Appointed Mckelvey, James Declan as Director
28 January 2019
Appointed Kelly, Michael Joseph as Director
13 May 2016
Appointed Beech, Stephen Jonathan as Director
13 May 2016
Resigned Harris, Michael Paul as Director
13 May 2016
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 May 2016
Resigned Thorne, Muriel Shona as Director
16 November 2015
Appointed Harris, Michael Paul as Director
16 November 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 November 2015
Appointed Thorne, Muriel Shona as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09328893
Former controllers (1)
1 February 2022
Ceased S B Holdings Manchester Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aptsm Limited In liquidationOwns 75–100% of shares
Beech Developments (Manchester) Limited This company Proposed for strike-offOwns 75–100% of shares
Beech Developments (Manchester) DB Limited Status not confirmedOwns 75–100% of shares
Blackfriars St Ltd. Owns 75–100% of shares
PS115 Limited Owns 75–100% of shares
Salim Property Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 26 September 2024 · unaudited abridged accounts

Net Assets
£2
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2024 (£16,544) (£16,544) (£16,664) £2
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£2£49,354
Debtors£2
Creditors (< 1 year)£5,460,031£5,459,903£5,459,903
Net Current Assets£2(£5,410,669)(£5,410,549)(£5,410,549)
Net Assets£2(£16,664)(£16,544)(£16,544)
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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