This company is commonly known as Beechwood Financial Services (holdings) Limited. The company was founded 9 years ago and was given the registration number 09412252. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED |
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Company Number | : | 09412252 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England, AL7 2AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS | Director | 29 January 2015 | Active |
Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS | Director | 29 January 2015 | Active |
Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS | Director | 29 January 2015 | Active |
Mr Philip Andrew Boon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA |
Nature of control | : |
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Mr Stephen Robert Sale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Weltech Centre, Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA |
Nature of control | : |
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Mr Leslie Graham Hume | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Weltech Centre, Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA |
Nature of control | : |
|
Mr Philip Andrew Boon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Weltech Centre, Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-13 | Capital | Capital alter shares subdivision. | Download |
2023-05-13 | Resolution | Resolution. | Download |
2023-05-13 | Capital | Capital name of class of shares. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-08 | Officers | Change person director company with change date. | Download |
2016-06-08 | Officers | Change person director company with change date. | Download |
2016-06-08 | Officers | Change person director company with change date. | Download |
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