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BEECHWOOD COMMUNICATIONS LIMITED

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

This company is commonly known as Beechwood Communications Limited. The company was founded 29 years ago and was given the registration number 02990440. The firm's registered office is in PLYMOUTH. You can find them at 5 Havelock Terrace, , Plymouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEECHWOOD COMMUNICATIONS LIMITED
Company Number:02990440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Havelock Terrace, Plymouth, England, PL2 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Havelock Terrace, Plymouth, PL2 1AT

Director01 July 1997Active
39 Beechmount Park, Edinburgh, EH12 5YT

Secretary23 March 1995Active
Gable End Cottage 10 Linkside, Clevedon, BS21 7DD

Secretary09 September 1996Active
63 Craigie Drive, Plymouth, PL1 3JB

Secretary18 May 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 November 1994Active
39 Beechmount Park, Edinburgh, EH12 5YT

Director21 November 1994Active
Castle Cary, Bonnybridge, FK4 2HP

Director01 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 November 1994Active
Gable End Cottage 10 Linkside, Clevedon, BS21 7DD

Director09 September 1996Active
23 The Steils, Edinburgh, Scotland, EH10 5XD

Director23 March 1995Active

People with Significant Control

Mr Stephen Gerad Auty
Notified on:15 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:5, Havelock Terrace, Plymouth, England, PL2 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Termination director company with name termination date.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Address

Change registered office address company with date old address new address.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Address

Change registered office address company with date old address new address.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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