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BEECHWOOD CONSULT LIMITED

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

This company is commonly known as Beechwood Consult Limited. The company was founded 21 years ago and was given the registration number 04536310. The firm's registered office is in MILTON KEYNES. You can find them at Beechwood Consult Limited, 500 Avebury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BEECHWOOD CONSULT LIMITED
Company Number:04536310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 62090 - Other information technology service activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beechwood Consult Limited, 500 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F.107 Ayeso Street, Ilesa, Nigeria,

Secretary09 October 2004Active
152-190, City Road, London, England, EC1V 2NX

Director01 June 2021Active
242 Beechwood Road, Luton, LU4 9RD

Secretary19 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 September 2002Active
242 Beechwood Road, Luton, LU4 9RD

Director19 September 2002Active
F. 103, F. 103, Ayeso Street, Ilesa, Nigeria, 000234

Director31 March 2021Active
Beechwood Consult Limited, 500 Avebury Boulevard, Milton Keynes, England, MK9 2BE

Director05 November 2016Active
F.107 Ayeso Street, Ilesa, Nigeria,

Director01 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mr Yemi Kolawole
Notified on:01 June 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rasheed Kolawole Taiwo
Notified on:31 March 2021
Status:Active
Date of birth:April 1962
Nationality:Nigerian
Country of residence:England
Address:152-190, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akinyemi Kolawole
Notified on:05 May 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:152-190, City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 75 to 100 percent

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
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-10Address

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

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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