Parental companies, filial companies, and officers of BEECHES AVENUE COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Seamus Mcaleer
Born in April 1942
Individual (143 offsprings)
Person with significant control
2019-09-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Laverty, Eamonn Francis
Company Director born in July 1952
Individual (156 offsprings)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
Mr Eamonn Francis Laverty
Born in July 1952
Individual (156 offsprings)
Person with significant control
2019-09-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 1

Mcallister, Michael Joseph
Director born in February 1963
Individual (63 offsprings)
Officer
2019-09-04 ~ 2019-09-05
OF - Director → CIF 0
Mr Michael Joseph Mcallister
Born in February 1963
Individual (63 offsprings)
Person with significant control
2019-09-04 ~ 2019-09-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

BEECHES AVENUE COMPANY LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2020-09-30

Net Assets/Liabilities

1 GBP2020-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2019-09-04 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-09-04 ~ 2020-09-30

Equity

1 GBP2020-09-30

BEECHES AVENUE COMPANY LIMITED
Info
Registered number NI664156
17-19 Dungannon Road, Cookstown BT80 8TL
Private Limited Company incorporated on 2019-09-04 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0