This company is commonly known as Beechwood Consultancy Services Limited. The company was founded 18 years ago and was given the registration number 05580522. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BEECHWOOD CONSULTANCY SERVICES LIMITED |
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Company Number | : | 05580522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2005 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Pigsty, Beechwood Farm House, Hodgetts Lane, Berkswell, England, CV7 7DG | Director | 20 March 2023 | Active |
The Old Pigsty, Beechwood Farm House, Hodgetts Lane, Berkswell, England, CV7 7DG | Director | 20 March 2023 | Active |
Beechwood Farm House,, Hodgetts Lane, Berkswell, Coventry, CV7 7DG | Secretary | 03 October 2005 | Active |
Beechwood Farm House, Hodgetts Lane,, Berkswell, Coventry, CV7 7DG | Director | 03 October 2005 | Active |
Mr Dmytro Kovpak | ||
Notified on | : | 27 September 2023 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | Ukrainian |
Country of residence | : | England |
Address | : | The Old Pigsty, Beechwood Farm House, Berkswell, England, CV7 7DG |
Nature of control | : |
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Mr Brendan Peter Connor | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Pigsty, Beechwood Farm House, Berkswell, England, CV7 7DG |
Nature of control | : |
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Mrs Linda Helen Connor | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Pigsty, Beechwood Farm House, Berkswell, England, CV7 7DG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Change account reference date company current extended. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
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