BEECHWOOD ASSOCIATES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04512034

Incorporation date

15/08/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

25/03/2025

Final Gazette dissolved via voluntary strike-off

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07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2024

Application to strike the company off the register

View PDF (1 pages)

29/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/11/2022

Termination of appointment of Alistair Noel Upton as a director on 2022-10-28

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

18/11/2022

Cessation of Alistair Noel Upton as a person with significant control on 2022-10-28

View PDF (1 pages)

18/11/2022

Notification of Elaine Stowers Upton as a person with significant control on 2022-10-28

View PDF (2 pages)

29/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

31/03/2021

Termination of appointment of Richard Patrick Mooney as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Cessation of Richard Patrick Mooney as a person with significant control on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Mrs Elaine Stowers Upton as a secretary on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Richard Patrick Mooney as a secretary on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Mrs Elaine Stowers Upton as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Registered office address changed from 12 Duggins Lane Coventry CV4 9GN to Abbots House Priory Gardens Chesterton Peterborough PE7 3UB on 2021-03-31

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/10/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

13/09/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/09/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

02/02/2014

Registered office address changed from Sovereign House 12 Warwick Street Earlsdon CV5 6ET on 2014-02-02

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

14/09/2012

Director's details changed for Alistair Noel Upton on 2012-08-15

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

15/10/2010

Director's details changed for Alistair Noel Upton on 2010-08-15

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

06/04/2009

Director's change of particulars / alistair upton / 06/04/2009

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/01/2009

Return made up to 15/08/08; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 15/08/07; full list of members

View PDF (4 pages)

19/03/2008

Director's change of particulars / alistair upton / 01/01/2007

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/03/2007

New secretary appointed

View PDF (4 pages)

01/03/2007

Secretary resigned

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/09/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

09/12/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

11/10/2004

Ad 15/04/04-09/06/04 £ si 2@2=4 £ ic 100/104

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (19 pages)

01/10/2004

New director appointed

View PDF (2 pages)

29/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

13/06/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

20/09/2002

Registered office changed on 20/09/02 from: lovick gate siskin drive coventry west midlands CV3 4FJ

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.25 % *

* during past year

Cash in Bank

£45,431.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.34K
-
0.00
37.16K
-

2022
1
25.70K
-
0.00
45.43K
-

2022
1
25.70K
-
0.00
45.43K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

25.70K £57.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.43K £22.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mooney, Richard Patrick	Director	01/04/2004 - 31/03/2021	2
Upton, Alistair Noel	Director	15/08/2002 - 28/10/2022	-
Upton, Elaine Stowers	Director	31/03/2021 - Present	1
Upton, Elaine Stowers	Secretary	31/03/2021 - Present	-
Braithwaite, Helen Louise	Secretary	15/08/2002 - 28/01/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEECHWOOD ASSOCIATES (UK) LIMITED

BEECHWOOD ASSOCIATES (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Abbots House Priory Gardens, Chesterton, Peterborough PE7 3UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD ASSOCIATES (UK) LIMITED?

BEECHWOOD ASSOCIATES (UK) LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 25/03/2025.

Where is BEECHWOOD ASSOCIATES (UK) LIMITED located?

BEECHWOOD ASSOCIATES (UK) LIMITED is registered at Abbots House Priory Gardens, Chesterton, Peterborough PE7 3UB.

What does BEECHWOOD ASSOCIATES (UK) LIMITED do?

BEECHWOOD ASSOCIATES (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEECHWOOD ASSOCIATES (UK) LIMITED have?

BEECHWOOD ASSOCIATES (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BEECHWOOD ASSOCIATES (UK) LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.