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Beech Gardens (MGT) Company Limited

Beech Gardens (MGT) Company Limited is a dormant company incorporated on 5 August 2020 with the registered office located in . Beech Gardens (MGT) Company Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
12792841
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
7 Beech Gardens
Willowfield Road
Halifax
West Yorkshire
HX2 7AD
England
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
2
Director • Lawyer • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Smith Management Limited
Andrew David Smith is a mutual person.
Active
Albany Smith Rail LLP
Andrew David Smith is a mutual person.
Active
Albany Coastal LLP
Andrew David Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.23K
Increased by £2.72K (+179%)
Total Liabilities
-£4.22K
Increased by £2.72K (+180%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Mr Kristian Clarke Appointed
4 Months Ago on 15 Jul 2025
Andrew David Smith Resigned
4 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Andrew David Smith Appointed
2 Years 7 Months Ago on 27 Mar 2023
Arthur Stuart Moore Resigned
3 Years Ago on 29 May 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Kristian Clarke as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Andrew David Smith as a director on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 1 Jan 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 8 Sep 2023
Appointment of Mr Andrew David Smith as a director on 27 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Mar 2023
Confirmation statement made on 4 August 2022 with updates
Submitted on 5 Sep 2022
Repayment History
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