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Companies/03761490

Beechwood House Developments Ltd.

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
BO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190883633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Stephen SimpsonCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+3 others
EO
Elaine OakleyCurrent secretaryCurrent director
Appointed 2007-08-01 · 19 yrs · Land Aquisition Manager
+2 others
BO
Brian OakleyCurrent secretaryCurrent director
Appointed 2004-07-30 · 22 yrs · Company Director
+11 others
Show 6 historical appointments
PM
Patrick MurphyResigned secretary
Resigned 2004-02-01 · Finance Consultant
SS
Sue St LedgerResigned secretary
Resigned 2000-10-25 · 3 yrs
MS
Martin St LedgerResigned director
Resigned 2000-08-25 · 3 yrs · Manager
GP
Geoffrey PikeResigned director
Resigned 2000-08-25 · 14 yrs · Solicitor
Resigned 1999-04-28
NS
Nigel SmithResigned secretary
Resigned 1999-04-28 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active