BEECHWOOD CAPITAL LTD

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BEECHWOOD CAPITAL LTD

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Key Data

Status

Active

Company No.

04859859

Incorporation date

07/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

23a Motcomb Street, London SW1X 8LBCopy
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Latest events (Record since 07/08/2003)
dot icon02/01/2026
Micro company accounts made up to 2025-08-31
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon07/02/2025
Micro company accounts made up to 2024-08-31
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon07/12/2023
Micro company accounts made up to 2023-08-31
dot icon15/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon25/04/2023
Micro company accounts made up to 2022-08-31
dot icon08/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon01/12/2021
Micro company accounts made up to 2021-08-31
dot icon18/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon23/11/2020
Micro company accounts made up to 2020-08-31
dot icon19/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon22/11/2019
Micro company accounts made up to 2019-08-31
dot icon12/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon29/12/2018
Micro company accounts made up to 2018-08-31
dot icon19/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon26/04/2018
Registered office address changed from 40-46 Headfort Place London SW1X 7DH to 23a Motcomb Street London SW1X 8LB on 2018-04-26
dot icon22/09/2017
Micro company accounts made up to 2017-08-31
dot icon28/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon08/09/2016
Total exemption small company accounts made up to 2016-08-31
dot icon21/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon29/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon19/08/2015
Termination of appointment of Alison Helen Lucy Cork as a secretary on 2015-08-01
dot icon19/08/2015
Appointment of Mr Efraim Zazo as a secretary on 2015-08-01
dot icon28/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon20/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon09/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon18/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon20/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon07/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/12/2011
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 2011-12-09
dot icon18/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon16/03/2011
Total exemption full accounts made up to 2010-08-31
dot icon13/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon28/01/2010
Total exemption full accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 07/08/09; full list of members
dot icon26/08/2009
Director's change of particulars / efraim zazo / 26/08/2006
dot icon26/08/2009
Secretary's change of particulars / alison cork / 26/08/2009
dot icon07/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon10/11/2008
Amended accounts made up to 2007-08-31
dot icon08/09/2008
Return made up to 07/08/08; full list of members
dot icon04/04/2008
Accounts for a dormant company made up to 2007-08-31
dot icon17/08/2007
Return made up to 07/08/07; full list of members
dot icon21/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon04/09/2006
Return made up to 07/08/06; full list of members
dot icon04/09/2006
Director's particulars changed
dot icon04/09/2006
Registered office changed on 04/09/06 from: 24 chester street london SW1X 7BL
dot icon04/09/2006
Secretary's particulars changed
dot icon23/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon11/08/2005
Return made up to 07/08/05; full list of members
dot icon23/06/2005
Ad 20/06/05--------- £ si 2@1=2 £ ic 1/3
dot icon15/09/2004
Accounts for a dormant company made up to 2004-08-31
dot icon31/08/2004
Return made up to 07/08/04; full list of members
dot icon11/05/2004
Registered office changed on 11/05/04 from: 4 old brewery mews london NW3 1PZ
dot icon07/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
216.93K
-
0.00
-
-
2022
2
264.27K
-
0.00
-
-
2023
3
305.09K
-
0.00
-
-
2023
3
305.09K
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

305.09K £Ascended15.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zazo, Efraim
Director
07/08/2003 - Present
10
Zazo, Efraim
Secretary
01/08/2015 - Present
-
Cork, Alison Helen Lucy
Secretary
07/08/2003 - 01/08/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEECHWOOD CAPITAL LTD

BEECHWOOD CAPITAL LTD is an(a) Active company incorporated on 07/08/2003 with the registered office located at 23a Motcomb Street, London SW1X 8LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD CAPITAL LTD?

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BEECHWOOD CAPITAL LTD is currently Active. It was registered on 07/08/2003 .

Where is BEECHWOOD CAPITAL LTD located?

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BEECHWOOD CAPITAL LTD is registered at 23a Motcomb Street, London SW1X 8LB.

What does BEECHWOOD CAPITAL LTD do?

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BEECHWOOD CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BEECHWOOD CAPITAL LTD have?

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BEECHWOOD CAPITAL LTD had 3 employees in 2023.

What is the latest filing for BEECHWOOD CAPITAL LTD?

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The latest filing was on 02/01/2026: Micro company accounts made up to 2025-08-31.