-
BEECHWOOD GROUP LIMITED - HIGGISONS, Higgison House, 381 - 383 City Road, London, United Kingdom
Company Information
- Company registration number
- 02415958
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HIGGISONS
- Higgison House
- 381 - 383 City Road
- London
- EC1V 1NW HIGGISONS, Higgison House, 381 - 383 City Road, London, EC1V 1NW UK
Management
- Managing Directors
- WOOD, John Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-22
- Dissolved on
- 2019-03-26
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Dreamwooden Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BDS BEECHWOOD LIMITED
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2017-01-31
- Last Return Made Up To:
- 2012-10-12
-
BEECHWOOD GROUP LIMITED Company Description
- BEECHWOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02415958. Its current trading status is "closed". It was registered 1989-08-22. It was previously called BDS BEECHWOOD LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Higgisons .
Get BEECHWOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechwood Group Limited - HIGGISONS, Higgison House, 381 - 383 City Road, London, United Kingdom
Did you know? kompany provides original and official company documents for BEECHWOOD GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
-
gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
dissolution-application-strike-off-company (2018-12-19) - DS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-30) - AA
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-dormant (2015-10-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-01-29) - GAZ1
-
termination-secretary-company-with-name (2013-02-25) - TM02
-
accounts-with-accounts-type-dormant (2013-02-06) - AA
-
gazette-filings-brought-up-to-date (2013-02-09) - DISS40
-
accounts-with-accounts-type-dormant (2013-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
change-account-reference-date-company-previous-extended (2009-10-05) - AA01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-21) - 288b
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-10-12) - 363a
-
legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 363a
-
legacy (2006-10-18) - 288c
-
accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363s
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-04-21) - 395
-
certificate-change-of-name-company (2005-02-07) - CERTNM
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-04-05) - AUD
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-09-28) - 244
-
legacy (2004-12-07) - 288a
-
resolution (2004-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-09-29) - 287
-
legacy (2003-12-05) - 395
-
legacy (2003-12-08) - 363s
-
legacy (2003-10-21) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-17) - 363s
-
legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363s
-
accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 395
-
memorandum-articles (2000-11-28) - MEM/ARTS
-
legacy (2000-11-28) - 288a
-
legacy (2000-10-30) - 403a
-
legacy (2000-10-25) - 363s
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-09-21) - 225
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
resolution (2000-11-28) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-amended-with-accounts-type-full (1999-07-09) - AAMD
-
accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 363s
-
certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
-
resolution (1997-01-08) - RESOLUTIONS
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-08) - 169
-
accounts-with-accounts-type-small (1997-10-22) - AA
-
legacy (1997-11-07) - 363s
-
legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-31) - AA
-
legacy (1996-12-31) - 288b
-
legacy (1996-10-28) - 288a
-
accounts-with-accounts-type-small (1996-05-09) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
memorandum-articles (1995-02-02) - MEM/ARTS
-
legacy (1995-03-22) - 287
-
legacy (1995-03-25) - 395
-
legacy (1995-11-01) - 363s
-
legacy (1995-10-24) - 288
-
legacy (1995-12-13) - 288
-
accounts-with-accounts-type-small (1995-06-26) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-16) - AA
-
legacy (1994-08-11) - 395
-
legacy (1994-11-02) - 363s
-
certificate-change-of-name-company (1994-11-01) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363s
-
resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-17) - AA
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-17) - 123
-
legacy (1992-10-12) - 363b
-
legacy (1992-09-30) - 395
-
legacy (1992-06-17) - 288
-
accounts-with-accounts-type-full (1992-05-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 88(2)R
-
legacy (1991-10-21) - 287
-
legacy (1991-12-17) - 363(287)
-
legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-11) - AA
-
legacy (1990-12-11) - 225(1)
-
legacy (1990-10-22) - 363a
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 88(2)R
-
legacy (1989-10-19) - 123
-
resolution (1989-10-19) - RESOLUTIONS
-
legacy (1989-09-22) - 287
-
legacy (1989-09-22) - 288
-
legacy (1989-09-22) - 224
-
resolution (1989-09-04) - RESOLUTIONS
-
incorporation-company (1989-08-22) - NEWINC