Beechwood Investments Limited

General information

Name:

Beechwood Investments Ltd

Office Address:

Beechwood 57 Church Street KT17 4PX Epsom

Number: 01739501

Incorporation date: 1983-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

01739501 is a registration number for Beechwood Investments Limited. The firm was registered as a Private Limited Company on July 14, 1983. The firm has been in this business for the last 38 years. The firm can be reached at Beechwood 57 Church Street in Epsom. The office's zip code assigned to this location is KT17 4PX. The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Beechwood Investments Ltd reported its account information for the period up to 2020-05-31. The company's latest confirmation statement was submitted on 2020-07-16.

In this particular limited company, many of director's obligations up till now have been fulfilled by Mervyn S. and Penelope S.. Within the group of these two people, Mervyn S. has supervised limited company the longest, having become a part of the Management Board 29 years ago. In order to find professional help with legal documentation, the limited company has been using the skills of Penelope S. as a secretary.

Financial data based on annual reports

Company staff

Penelope S.

Role: Secretary

Latest update: 21 June 2021

Mervyn S.

Role: Director

Appointed: 16 July 1992

Latest update: 21 June 2021

Penelope S.

Role: Director

Appointed: 16 July 1992

Latest update: 21 June 2021

People with significant control

Executives with significant control over the firm are: Penelope S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mervyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Penelope S.
Notified on 17 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mervyn S.
Notified on 17 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 30 July 2021
Confirmation statement last made up date 16 July 2020
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st May 2020 (AA)
filed on: 25th, January 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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