Beechwood Scheme Administrator Ltd

General information

Name:

Beechwood Scheme Administrator Limited

Office Address:

6 Vantage Park High View Close LE4 9LJ Leicester

Number: 06215632

Incorporation date: 2007-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beechwood Scheme Administrator is a firm with it's headquarters at LE4 9LJ Leicester at 6 Vantage Park. This business has been in existence since 2007 and is established as reg. no. 06215632. This business has been on the British market for seventeen years now and the current status is active. This business's Standard Industrial Classification Code is 65120 meaning Non-life insurance. April 30, 2022 is the last time the accounts were filed.

In order to meet the requirements of its client base, this business is constantly being guided by a team of three directors who are Sophie D., Donald B. and Lucy M.. Their successful cooperation has been of cardinal use to this business since 2023/06/01. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Donald B. as a secretary since the appointment on 2007/04/17.

Financial data based on annual reports

Company staff

Sophie D.

Role: Director

Appointed: 01 June 2023

Latest update: 2 February 2024

Donald B.

Role: Secretary

Appointed: 17 April 2007

Latest update: 2 February 2024

Donald B.

Role: Director

Appointed: 17 April 2007

Latest update: 2 February 2024

Lucy M.

Role: Director

Appointed: 17 April 2007

Latest update: 2 February 2024

People with significant control

Executives with significant control over this firm are: Jessica R. has substantial control or influence over the company. Sophie D. has substantial control or influence over the company. Donald B. has substantial control or influence over the company.

Jessica R.
Notified on 1 April 2024
Nature of control:
substantial control or influence
Sophie D.
Notified on 1 June 2023
Nature of control:
substantial control or influence
Donald B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lucy M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beechwood Trusteeship & Administration Ltd
Address: 6 High View Close, Leicester, LE4 9LJ, England
Legal authority Companies Act
Legal form Ltd
Country registered Uk
Place registered England & Wales
Registration number 05091033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jessica R.
Notified on 1 March 2024
Ceased on 1 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
Company Age

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