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BEECHSTEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beechstead Limited. The company was founded 9 years ago and was given the registration number 09108116. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEECHSTEAD LIMITED
Company Number:09108116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. John's Lane, London, England, EC1M 4BH

Director30 June 2014Active
5, St. John's Lane, London, England, EC1M 4BH

Director03 April 2017Active

People with Significant Control

Mr William David Donaldson
Notified on:06 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vanessa Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-11-28Capital

Capital alter shares subdivision.

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2022-11-28Incorporation

Memorandum articles.

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2022-11-28Resolution

Resolution.

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2022-11-28Resolution

Resolution.

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2022-11-28Capital

Capital name of class of shares.

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2022-11-28Capital

Capital variation of rights attached to shares.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-07-09Officers

Change person director company with change date.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Address

Move registers to sail company with new address.

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2017-06-30Persons with significant control

Change to a person with significant control.

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