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BEECHWOOD CONSULTANCY SERVICES LIMITED

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

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.

Company Information

Name:BEECHWOOD CONSULTANCY SERVICES LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pigsty, Beechwood Farm House, Hodgetts Lane, Berkswell, England, CV7 7DG

Director20 March 2023Active
The Old Pigsty, Beechwood Farm House, Hodgetts Lane, Berkswell, England, CV7 7DG

Director20 March 2023Active
Beechwood Farm House,, Hodgetts Lane, Berkswell, Coventry, CV7 7DG

Secretary03 October 2005Active
Beechwood Farm House, Hodgetts Lane,, Berkswell, Coventry, CV7 7DG

Director03 October 2005Active

People with Significant Control

Mr Dmytro Kovpak
Notified on:27 September 2023
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:
  • Ownership of shares 75 to 100 percent
Mr Brendan Peter Connor
Notified on:01 July 2016
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:
  • Ownership of shares 50 to 75 percent
Mrs Linda Helen Connor
Notified on:01 July 2016
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:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Address

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

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Change account reference date company current extended.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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