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BEECHWOOD LEISURE LIMITED

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

This company is commonly known as Beechwood Leisure Limited. The company was founded 34 years ago and was given the registration number 02393904. The firm's registered office is in FERNDOWN. You can find them at Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEECHWOOD LEISURE LIMITED
Company Number:02393904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Floral Farm, Canford Magna, Wimborne, BH21 3AU

Secretary-Active
36 Floral Farm, Canford Magna, Wimborne, BH21 3AU

Director-Active
10 Little Collins, Millers Lane, Outwood, Redhill, England, RH1 5QA

Director16 July 2008Active
17 South Eaton Place, London, SW1W 9ER

Secretary-Active
145 Haymoor Road, Parkstone, Poole, BH15 3NT

Director-Active
23 Blythe Way, Solihull, B91 3EY

Director-Active
17 South Eaton Place, London, SW1W 9ER

Director-Active
The Refectory, 25 The Old Convent Moat Road, East Grinstead, RH19 3RS

Director-Active

People with Significant Control

Mr Nathan Phillips
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:Office A16, Arena Business Centre, Ferndown, BH21 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Address

Change registered office address company with date old address.

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