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Beechwood Retail (Ni) Limited
Beechwood Retail (Ni) Limited is a dissolved company incorporated on 5 May 2016 with the registered office located in Newtownabbey, County Antrim. Beechwood Retail (Ni) Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
26 August 2025
(2 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI638284
Private limited company
Northern Ireland Company
Age
9 years
Incorporated
5 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beechwood Retail (Ni) Limited
Contact
Update Details
Address
9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland
Same address for the past
5 years
Companies in BT36 4RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Neil William Gamble
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Geoffrey William Agnew
Director • British • Lives in Northern Ireland • Born in Apr 1964
Martin John Agnew
Director • British • Lives in Northern Ireland • Born in Aug 1962
Henderson Retail Limited
PSC
Mr Martin John Agnew
PSC • British • Lives in Northern Ireland • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Wholesale Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Foodservice Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
John Henderson (Holdings) Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Group Property Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
John Henderson (Mallusk) Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Technology Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
McConnells Markethill Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Retail Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £200 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £200 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 26 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 10 Jun 2025
Application To Strike Off
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Aug 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 30 May 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 30 May 2024
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
Submitted on 30 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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