BEECHWOOD CONSULT LIMITED

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Latest events (Record since 16/09/2002)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon09/12/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon08/01/2025
Confirmation statement made on 2024-10-28 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/10/2024
Termination of appointment of Rasheed Kolawole Taiwo as a secretary on 2024-10-20
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
dot icon02/12/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon07/09/2022
Registered office address changed from 152-190 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-09-07
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon08/06/2021
Director's details changed for Mr Yemi Kolawole on 2021-06-01
dot icon07/06/2021
Notification of Yemi Kolawole as a person with significant control on 2021-06-01
dot icon07/06/2021
Cessation of Rasheed Kolawole Taiwo as a person with significant control on 2021-05-31
dot icon07/06/2021
Appointment of Mr Yemi Kolawole as a director on 2021-06-01
dot icon07/06/2021
Termination of appointment of Rasheed Kolawole Taiwo as a director on 2021-05-31
dot icon21/05/2021
Notification of Rasheed Kolawole Taiwo as a person with significant control on 2021-03-31
dot icon20/05/2021
Appointment of Mr Rasheed Kolawole Taiwo as a director on 2021-03-31
dot icon20/05/2021
Termination of appointment of Akinyemi Kolawole as a director on 2021-03-31
dot icon20/05/2021
Cessation of Akinyemi Kolawole as a person with significant control on 2021-03-31
dot icon10/05/2021
Registered office address changed from Beechwood Consult Limited 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE England to 152-190 City Road London EC1V 2NX on 2021-05-10
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon29/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon28/12/2019
Micro company accounts made up to 2019-03-31
dot icon29/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon02/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon15/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon25/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon13/11/2017
Annual return made up to 2016-06-29 with full list of shareholders
dot icon11/11/2017
Termination of appointment of Rasheed Kolawole Taiwo as a director on 2017-11-10
dot icon27/06/2017
Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE to Beechwood Consult Limited 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 2017-06-27
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon17/11/2016
Appointment of Mr Rasheed Kolawole Taiwo as a director on 2016-11-05
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon08/12/2015
Termination of appointment of Rasheed Kolawole Taiwo as a director on 2015-12-08
dot icon11/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/12/2011
Registered office address changed from Midland House 41 King Street Luton Bedfordshire LU1 2DW England on 2011-12-03
dot icon05/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon11/08/2011
Registered office address changed from 10a Gordon Street Luton Bedfordshire LU1 2QP on 2011-08-11
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/10/2010
Certificate of change of name
dot icon13/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/10/2008
Return made up to 16/09/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/11/2007
Return made up to 16/09/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/10/2006
Return made up to 16/09/06; full list of members
dot icon28/11/2005
Accounting reference date extended from 30/09/05 to 31/03/06
dot icon06/11/2005
Return made up to 16/09/05; full list of members
dot icon26/09/2005
New director appointed
dot icon14/09/2005
Secretary resigned
dot icon28/06/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/12/2004
Nc inc already adjusted 20/09/04
dot icon23/11/2004
Ad 19/10/04--------- £ si 15001@1=15001 £ ic 5/15006
dot icon23/11/2004
Resolutions
dot icon23/11/2004
Resolutions
dot icon12/11/2004
Registered office changed on 12/11/04 from: bis house 242 beechwood road luton bedfordshire LU4 9RD
dot icon21/10/2004
New secretary appointed
dot icon01/10/2004
Return made up to 16/09/04; full list of members
dot icon16/04/2004
Accounts for a dormant company made up to 2003-09-30
dot icon03/10/2003
Return made up to 16/09/03; full list of members
dot icon11/10/2002
New director appointed
dot icon01/10/2002
New secretary appointed
dot icon01/10/2002
Registered office changed on 01/10/02 from: 242 beechwood road luton LU4 9RD
dot icon30/09/2002
Certificate of change of name
dot icon25/09/2002
Secretary resigned
dot icon25/09/2002
Director resigned
dot icon25/09/2002
Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon16/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* 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
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.92K
-
0.00
-
-
2022
3
23.61K
-
0.00
-
-
2023
3
29.53K
-
0.00
-
-
2023
3
29.53K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

29.53K £Ascended25.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kolawole Taiwo, Rasheed
Director
01/04/2005 - 08/12/2015
1
Kolawole Taiwo, Rasheed
Director
05/11/2016 - 10/11/2017
1
Kolawole Taiwo, Rasheed
Director
31/03/2021 - 31/05/2021
1
Kolawole, Akinyemi
Director
01/06/2021 - Present
2
Kolawole, Akinyemi
Director
19/09/2002 - 31/03/2021
2

Persons with Significant Control

3
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 CONSULT LIMITED

BEECHWOOD CONSULT LIMITED is an(a) Active company incorporated on 16/09/2002 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director 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 CONSULT LIMITED?

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BEECHWOOD CONSULT LIMITED is currently Active. It was registered on 16/09/2002 .

Where is BEECHWOOD CONSULT LIMITED located?

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BEECHWOOD CONSULT LIMITED is registered at 124 City Road, London EC1V 2NX.

What does BEECHWOOD CONSULT LIMITED do?

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BEECHWOOD CONSULT LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does BEECHWOOD CONSULT LIMITED have?

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BEECHWOOD CONSULT LIMITED had 3 employees in 2023.

What is the latest filing for BEECHWOOD CONSULT LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.