Beechwood International Limited

General information

Name:

Beechwood International Ltd

Office Address:

77 East Road Studio Shoreditch Bsl N1 6AH London

Number: 02452988

Incorporation date: 1989-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 15th December 1989. Established under company registration number 02452988, this company is listed as a Private Limited Company. You can contact the office of this company during its opening times at the following location: 77 East Road Studio Shoreditch Bsl, N1 6AH London. The enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when company accounts were filed.

The info we posses related to this specific company's MDs implies there are two directors: John T. and Doris T. who assumed their respective positions on 15th December 1991. In order to help the directors in their tasks, this company has been utilizing the expertise of John T. as a secretary.

Executives who control the firm include: Doris T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John T.

Role: Secretary

Latest update: 29 December 2023

John T.

Role: Director

Appointed: 15 December 1991

Latest update: 29 December 2023

Doris T.

Role: Director

Appointed: 15 December 1991

Latest update: 29 December 2023

People with significant control

Doris T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
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