Beechwood Financial Services (holdings) Limited in Welwyn Garden City, AL8 6NS

Description

Data updated on: 01-11-2023

Beechwood Financial Services (holdings) came into being in 2015 as a company enlisted under no 09412252, located at AL8 6NS Welwyn Garden City at Gate House. This company has been in business for nine years and its current state is active. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The most recent filed accounts documents cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-01-27.

Currently, the directors enumerated by the following business are as follow: Leslie H. designated to this position in 2015 in January, Stephen S. designated to this position nine years ago and Philip B. designated to this position in 2015.

Executives who have control over this firm are as follows: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	152	47 052

Balance Sheet
Cash Bank In Hand	152	50 961
Cash Bank On Hand		50 961	377	310	243
Intangible Fixed Assets		847 500
Net Assets Liabilities		47 052	3 213	3 853	3 649
Net Assets Liabilities Including Pension Asset Liability	152	47 052

Capital & Reserves
Called Up Share Capital	152	152
Profit Loss Account Reserve		46 900
Shareholder Funds	152	47 052

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		52 500	142 500	232 500	322 500
Amounts Owed To Group Undertakings		23 961	79 778	153 111	244 772
Creditors		827 449	674 887	510 847	329 323
Creditors Due After One Year		827 449
Creditors Due Within One Year		23 961
Fixed Assets		847 501	757 501	667 501	577 501
Increase From Amortisation Charge For Year Intangible Assets			90 000	90 000	90 000
Intangible Assets		847 500	757 500	667 500	577 500
Intangible Assets Gross Cost		900 000	900 000	900 000
Intangible Fixed Assets Additions		900 000
Intangible Fixed Assets Aggregate Amortisation Impairment		52 500
Intangible Fixed Assets Amortisation Charged In Period		52 500
Intangible Fixed Assets Cost Or Valuation		900 000
Investments Fixed Assets		1	1	1	1
Investments In Group Undertakings		1	1	1	1
Net Current Assets Liabilities	152	27 000	-79 401	-152 801	-244 529
Number Shares Allotted	152	1
Number Shares Issued Fully Paid				1	1
Other Creditors		827 449	674 887	510 847	329 323
Par Value Share	1	1		1	1
Share Capital Allotted Called Up Paid	152	1
Total Assets Less Current Liabilities	152	874 501	678 100	514 700	332 972

Company staff

Leslie H.

Role: Director

Appointed: 29 January 2015

Latest update: 9 February 2024

Stephen S.

Role: Director

Appointed: 29 January 2015

Latest update: 9 February 2024

Philip B.

Role: Director

Appointed: 29 January 2015

Latest update: 9 February 2024

People with significant control

Stephen S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Leslie H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip B.

Notified on 6 April 2016

Ceased on 20 March 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2015-01-29
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 January 2016
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 July 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 2018
End Date For Period Covered By Report	31 March 2019
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 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Beechwood Financial Services (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie H.

Stephen S.

Philip B.

People with significant control

Stephen S.

Leslie H.

Philip B.

Philip B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Beechwood Financial Services (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie H.

Stephen S.

Philip B.

People with significant control

Stephen S.

Leslie H.

Philip B.

Philip B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016