MJ BEACHAM LIMITED

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Profile MJ BEACHAM LIMITED

Actual on 01.03.2021
Company name
MJ BEACHAM LIMITED
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Company number
04702249
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 2003
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Accounts

Overdue

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020
Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020
Annual returns

Overdue

Next annual return date due by Sunday, 16 April 2017

Last annual return made up to Saturday, 19 March 2016
Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
PONDCROFT BARN PONDCROFT ROAD, LINDFIELD, WEST SUSSEX, HAYWARDS HEATH, RH16 2HQ
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PSC and Officers MJ BEACHAM LIMITED

Officers

(as of 14.08.2022)
BEACHAM, Lucy Mary
Status: Active
Appointed on: Tuesday, 12 March 2013
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, England, West Sussex, RH16 2HQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: None
Country of residence: England
BEACHAM, Malcolm James
Status: Active
Appointed on: Wednesday, 19 March 2003
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, England, West Sussex, RH16 2HQ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance
Country of residence: England
BEACHAM, Lucy Mary
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Monday, 11 March 2013
Correspondence address: Grange Farm House, Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Malcolm James Beacham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, West Sussex, RH16 2HQ
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Malcolm James Beacham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, West Sussex, RH16 2HQ
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Lucy Mary Beacham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, West Sussex, RH16 2HQ
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lucy Mary Beacham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pondcroft Barn Pondcroft Road, Lindfield, Haywards Heath, West Sussex, RH16 2HQ
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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