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Dato Capital Gibraltar

Beech Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsBEECH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBEECH HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 7, 2019 (6 years ago)
Company Number 103817
Universal Entity Code1096-9639-3654-0087
Record last updated Thursday, April 6, 2023 11:17:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BEECH HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122017-92018-42018-82018-102018-112019-12019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-32020-62020-72021-42021-82022-102023-32023-92023-122024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

BEECH HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-72019-102025-101
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 17, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 11, 2022 Aug 2, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 24, 2022 Mar 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Sep 29, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 25, 2021 Mar 16, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Sep 3, 2020 Aug 25, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 11, 2020 Jun 4, 2020 Change of accounting reference period Change of accounting reference period
Financials May 14, 2020 May 6, 2020 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Registry Mar 26, 2020 Mar 17, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 30, 2020 Jan 24, 2020 Change of accounting reference period Change of accounting reference period
Registry Nov 14, 2019 Nov 4, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 14, 2019 Nov 4, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Nov 14, 2019 Nov 4, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 14, 2019 Nov 4, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jul 18, 2019 Jul 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 30, 2019 May 24, 2019 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Apr 18, 2019 Apr 9, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 18, 2019 Apr 9, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Apr 4, 2019 Mar 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Feb 27, 2019 Special resolution filed Special resolution filed
Registry Mar 7, 2019 Feb 27, 2019 Auditors report Auditors report
Registry Mar 7, 2019 Feb 27, 2019 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry Feb 14, 2019 Feb 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2019 Feb 5, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Feb 14, 2019 Feb 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 14, 2019 Feb 7, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 14, 2019 Feb 7, 2019 Form of particulars for registration of charge 228... Form of particulars for registration of charge 228...
Registry Feb 14, 2019 Feb 7, 2019 Entry in register of charges Entry in register of charges
Registry Feb 14, 2019 Feb 7, 2019 Entry in register of charges 228... Entry in register of charges 228...
Registry Feb 14, 2019 Feb 7, 2019 Certificate of registration Certificate of registration
Registry Feb 14, 2019 Feb 7, 2019 Certificate of registration 229... Certificate of registration 229...
Registry Feb 7, 2019 Jan 31, 2019 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Feb 7, 2019 Jan 31, 2019 Amended memorandum of association Amended memorandum of association
Registry Feb 7, 2019 Jan 31, 2019 Amended articles of association Amended articles of association
Registry Aug 2, 2018 Jul 25, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Aug 2, 2018 Jul 25, 2018 Letter of substitution Letter of substitution
Registry May 17, 2018 May 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 2018 Apr 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 1, 2018 Jan 22, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Financials Jun 8, 2017 May 30, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Apr 13, 2017 Apr 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 5, 2016 Apr 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Jun 4, 2015 May 26, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 30, 2015 Apr 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 16, 2015 Apr 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 5, 2015 Feb 26, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 5, 2015 Feb 26, 2015 Entry in register of charges Entry in register of charges
Registry Mar 5, 2015 Feb 26, 2015 Certificate of registration Certificate of registration
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 10, 2014 Jun 30, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 28, 2013 Nov 18, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Financials Jun 13, 2013 Jun 6, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2012 Aug 1, 2012 Particulars of directors and secretaries 278... Particulars of directors and secretaries 278...
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 5, 2012 Mar 26, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2010 Dec 15, 2010 Particulars of directors and secretaries 210... Particulars of directors and secretaries 210...
Registry Oct 7, 2010 Sep 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2010 Jul 13, 2010 Return of share transfer Return of share transfer
Registry Jul 22, 2010 Jul 13, 2010 Special resolution amending name Special resolution amending name
Registry Jul 22, 2010 Jul 13, 2010 Amended memorandum of association Amended memorandum of association
Registry Jul 22, 2010 Jul 13, 2010 Amended articles of association Amended articles of association
Registry Jul 22, 2010 Jul 13, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 10, 2010 Jun 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2010 Mar 30, 2010 Particulars of directors and secretaries 109... Particulars of directors and secretaries 109...
Registry Apr 8, 2010 Mar 30, 2010 Return of allotments Return of allotments
Registry Apr 1, 2010 Mar 23, 2010 Memorandum of association Memorandum of association
Registry Apr 1, 2010 Mar 23, 2010 Articles of association Articles of association
Registry Apr 1, 2010 Mar 23, 2010 Declaration of compliance Declaration of compliance
Registry Apr 1, 2010 Mar 23, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Apr 1, 2010 Mar 23, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Apr 1, 2010 Mar 23, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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