# Beechwood Designer Homes Limited

## Details

- **Company number:** [04491774](https://find-and-update.company-information.service.gov.uk/company/04491774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2002
- **Registered office:** 25 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0HU
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 22 Jul 2002 | 25 Jul 2002 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 22 Jul 2002 | 25 Jul 2002 |
| UNDERWOOD, Michael Roy | director | 9 Sep 2002 | 21 Jul 2026 |
| POUNDS, David Edwin | director | 9 Sep 2002 |  |
| POUNDS, David Edwin | secretary | 9 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Pounds | significant-influence-or-control | 21 Jul 2016 | 21 Jul 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £53,359 | 0 |
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | - | - | 2 |
| 31 Jul 2022 | - | - | 2 |
| 31 Jul 2021 | - | - | 2 |
| 31 Jul 2020 | - | - | 2 |
| 31 Jul 2019 | £133,835 | - | 2 |
| 31 Jul 2016 | £1 | - | - |
| 31 Jul 2015 | £4 | - | - |
| 31 Jul 2014 | £4 | - | - |
| 31 Jul 2013 | £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 | - |





## Directors' other companies

- [POUNDS, David Edwin](/person/6370900) - director at [Smarter Supplements Lab Ltd](/company/16618647)
- [POUNDS, David Edwin](/person/6370900) - director at [Beremarkable Limited](/company/15249033)