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BEECHWOOD INTERNATIONAL LIMITED

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

This company is commonly known as Beechwood International Limited. The company was founded 34 years ago and was given the registration number 02452988. The firm's registered office is in LONDON. You can find them at Somerset House, Strand, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEECHWOOD INTERNATIONAL LIMITED
Company Number:02452988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Somerset House, Strand, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, East Road, Studio Shoreditch Bsl, London, England, N1 6AH

Secretary-Active
77, East Road, Studio Shoreditch Bsl, London, England, N1 6AH

Director-Active
77, East Road, Studio Shoreditch Bsl, London, England, N1 6AH

Director-Active

People with Significant Control

Mrs Doris Annette Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:77, East Road, London, England, N1 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Allan Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:Australian
Country of residence:England
Address:77, East Road, London, England, N1 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Officers

Change person director company with change date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-02-26Address

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

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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