OpenCompanies

Beechwood Designer Homes Limited

Company number
04491774
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2002
Nature of business
Other building completion and finishing

Registered office

25 Meadowbrook Road
Kibworth Beauchamp
Leicester
LE8 0HU

Officers

NameRoleAppointedResigned
POUNDS, David Edwin Secretary 9 Sep 2002
POUNDS, David Edwin Director 9 Sep 2002
UNDERWOOD, Michael Roy Director 9 Sep 2002 21 Jul 2026
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 22 Jul 2002 25 Jul 2002
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 22 Jul 2002 25 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr David Edwin Pounds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2026
Mr Michael Roy Underwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2020 21 Jul 2026
Mr David Pounds Significant Influence Or Control 21 Jul 2016 21 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - £53,359 0
31 Jul 2024 - - 0
31 Jul 2023 Dormant - - 2
31 Jul 2022 Dormant - - 2
31 Jul 2021 Dormant - - 2
31 Jul 2020 - - 2
31 Jul 2019 £133,835 - 2
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 Dormant £1 - -
31 Jul 2015 Dormant £4 - -
31 Jul 2014 Dormant £4 - -
31 Jul 2013 Dormant £2 - -
31 Jul 2012 £137,513 £68,878 -
31 Jul 2011 £151,720 £88,998 -
31 Jul 2010 £161,376 £17,060 -
31 Jul 2009 £163,899 £19,193 -
31 Jul 2008 £165,696 £20,566 -
31 Jul 2007 £168,748 £48,264 -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Directors’ other companies

Data