• UK
  • BEECHWOOD SCHEME ADMINISTRATOR LTD - 6 Vantage Park, High View Close, Leicester, LE4 9LJ, United Kingdom

Company Information

Company registration number
06215632
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Vantage Park
High View Close
Leicester
LE4 9LJ
6 Vantage Park, High View Close, Leicester, LE4 9LJ UK

Management

Managing Directors
BEECH, Donald John
MANSHIP, Lucy Rebecca
DRONFIELD, Sophie
Company secretaries
BEECH, Donald John

Company Details

Type of Business
ltd
Incorporated
2007-04-17
Age Of Company
2007-04-17 17 years
SIC/NACE
65120

Ownership

Beneficial Owners
Miss Lucy Rebecca Manship
Mr Donald John Beech
Beechwood Trusteeship & Administration Ltd
Miss Sophie Dronfield

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

BEECHWOOD SCHEME ADMINISTRATOR LTD Company Description

BEECHWOOD SCHEME ADMINISTRATOR LTD is a ltd registered in United Kingdom with the Company reg no 06215632. Its current trading status is "live". It was registered 2007-04-17. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 6 Vantage Park .
More information

Get BEECHWOOD SCHEME ADMINISTRATOR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beechwood Scheme Administrator Ltd - 6 Vantage Park, High View Close, Leicester, LE4 9LJ, United Kingdom

2007-04-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • notification-of-a-person-with-significant-control (2023-06-15) - PSC01

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  • change-person-secretary-company-with-change-date (2023-06-15) - CH03

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • change-person-director-company-with-change-date (2022-04-07) - CH01

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • change-to-a-person-with-significant-control (2022-04-07) - PSC04

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  • accounts-with-accounts-type-dormant (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-06) - AA

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  • accounts-with-accounts-type-dormant (2021-12-27) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-14) - AA

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • accounts-with-accounts-type-dormant (2012-01-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-21) - AA

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  • legacy (2009-08-25) - 287

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-04-22) - 363a

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  • incorporation-company (2007-04-17) - NEWINC

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