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Beechwood Scheme Administrator Ltd, LE4 9LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEECHWOOD SCHEME ADMINISTRATOR LTD

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

This company is commonly known as Beechwood Scheme Administrator Ltd. The company was founded 17 years ago and was given the registration number 06215632. The firm's registered office is in LEICESTER. You can find them at 6 Vantage Park, High View Close, Leicester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BEECHWOOD SCHEME ADMINISTRATOR LTD
Company Number:06215632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:6 Vantage Park, High View Close, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Farm, Church Brampton, Northampton, England, NN6 8DQ

Secretary17 April 2007Active
3, Church Farm, Church Brampton, Northampton, England, NN6 8DQ

Director17 April 2007Active
7, St. Helens Close, Leicester, England, LE4 0GR

Director01 June 2023Active
10, Merton Avenue, Leicester, England, LE3 6BF

Director17 April 2007Active
62, Rancliffe Crescent, Leicester, England, LE3 1NQ

Director01 April 2024Active

People with Significant Control

Miss Jessica Ann Ryall
Notified on:01 April 2024
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:62, Rancliffe Crescent, Leicester, England, LE3 1NQ
Nature of control:
  • Significant influence or control
Miss Jessica Ann Ryall
Notified on:01 March 2024
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:62, Rancliffe Crescent, Leicester, England, LE3 1NQ
Nature of control:
  • Significant influence or control
Miss Sophie Dronfield
Notified on:01 June 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:7, St. Helens Close, Leicester, England, LE4 0GR
Nature of control:
  • Significant influence or control
Beechwood Trusteeship & Administration Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald John Beech
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:3, Church Farm, Northampton, England, NN6 8DQ
Nature of control:
  • Significant influence or control
Miss Lucy Rebecca Manship
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:75, Braunstone Avenue, Leicester, England, LE3 1LA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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