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Beech Holdings Investments Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Manchester
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Company Details
  • Business Name
    Beech Holdings Investments Limited
  • Address
    ******************
  • SIC Codes
    64209
  • SIC Description
    Activities of other holding companies n.e.c.
  • Company Number
    12597964
  • Listing UID
    22522
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Location
  • 60 Oxford St, Manchester M1 5EE, UK

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Geolocation Details
  • Latitude
    53.474965
  • Longitude
    -2.241729
  • Easting
    384053.0
  • Northing
    397609.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU418226
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ABBAS, Asif Ausaf
    Appointed On: April 29, 2025
    Occupation: N/A
    Role: director
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    CHOUDHURY, Wasim Wali
    Appointed On: June 10, 2020
    Occupation: N/A
    Role: director
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    FUSSEY, Danielle
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: secretary
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    Resigned On: January 16, 2026
    A G SECRETARIAL LIMITED
    Appointed On: May 12, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    Resigned On: June 10, 2020
    ALBASSAM, Abdulaziz Bin Abdul Hameed
    Appointed On: June 10, 2020
    Occupation: N/A
    Role: director
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    Resigned On: April 1, 2023
    BEECH, Stephen Jonathan
    Appointed On: July 22, 2020
    Occupation: N/A
    Role: director
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    Resigned On: May 20, 2024
    HART, Roger
    Appointed On: May 12, 2020
    Occupation: N/A
    Role: director
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    Resigned On: June 10, 2020
    IHSAN, Rofi Miah
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 60, Oxford Street, Manchester, M1 5EE, United Kingdom
    Resigned On: April 29, 2025
    A G SECRETARIAL LIMITED
    Appointed On: May 12, 2020
    Occupation: N/A
    Role: corporate-director
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    Resigned On: June 10, 2020
    INHOCO FORMATIONS LIMITED
    Appointed On: May 12, 2020
    Occupation: N/A
    Role: corporate-director
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    Resigned On: June 10, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PARAGON PROPERTY UK GROUP LTD
    Company Number
    12597964
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    May 12, 2020
    ETag
    f34172b91986e84d052db6447341806487f5fad2
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    March 24, 2025
    Effective From
    July 29, 2020
    Name
    BEECH HOLDINGS INVESTMENTS LIMITED
    Ceased On
    July 29, 2020
    Effective From
    May 12, 2020
    Name
    AGHOCO 1917 LIMITED
    Registered Office Address
    Address Line 1
    60 Oxford Street
    country
    United Kingdom
    Locality
    Manchester
    Post Code
    M1 5EE
    Type
    ltd

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