Beechurst And Partners Limited

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General information

Name:

Beechurst And Partners Ltd

Office Address:

34 Murray Road SW19 4PE Wimbledon

Number: 01289519

Incorporation date: 1976-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 34 Murray Road, Wimbledon SW19 4PE Beechurst And Partners Limited is categorised as a Private Limited Company registered under the 01289519 Companies House Reg No. This company appeared on 1976-12-07. The company began under the name Beechurst Film Productions, though for the last 24 years has operated under the name Beechurst And Partners Limited. This enterprise's registered with SIC code 59120 which means Motion picture, video and television programme post-production activities. Thursday 31st March 2022 is the last time when the accounts were reported.

Due to this particular firm's constant growth, it was imperative to acquire further directors: James L. and Michael L. who have been collaborating for 22 years to promote the success of the following firm. Furthermore, the managing director's efforts are often supported by a secretary - Elizabeth L., who was officially appointed by this specific firm in 2002.

Peter L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Beechurst And Partners Limited 2000-04-06
  • Beechurst Film Productions Limited 1976-12-07

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 22 March 2002

Latest update: 6 March 2024

Elizabeth L.

Role: Secretary

Appointed: 22 March 2002

Latest update: 6 March 2024

Michael L.

Role: Director

Appointed: 22 March 2002

Latest update: 6 March 2024

People with significant control

Peter L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2014

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2015

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2016

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

Accountant/Auditor,
2013

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

Accountant/Auditor,
2014

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
47
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