BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

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BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09412252

Incorporation date

29/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NSCopy
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Latest events (Record since 29/01/2015)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon07/01/2026
Change of details for Mr Philip Andrew Boon as a person with significant control on 2026-01-06
dot icon06/01/2026
Change of details for Mr Stephen Robert Sale as a person with significant control on 2026-01-06
dot icon06/01/2026
Change of details for Mr Leslie Graham Hume as a person with significant control on 2026-01-06
dot icon10/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon27/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2024-01-27 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/05/2023
Change of share class name or designation
dot icon13/05/2023
Resolutions
dot icon13/05/2023
Sub-division of shares on 2023-04-01
dot icon27/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon11/10/2022
Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS on 2022-10-11
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with updates
dot icon09/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-29 with updates
dot icon16/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/03/2020
Cessation of Philip Andrew Boon as a person with significant control on 2020-03-20
dot icon05/03/2020
Confirmation statement made on 2020-01-29 with updates
dot icon06/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-01-29 with updates
dot icon11/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with updates
dot icon29/01/2018
Notification of Philip Andrew Boon as a person with significant control on 2016-04-06
dot icon19/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/01/2017
Confirmation statement made on 2017-01-29 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/06/2016
Director's details changed for Mr Stephen Robert Sale on 2016-06-08
dot icon08/06/2016
Director's details changed for Mr Leslie Graham Hume on 2016-06-08
dot icon08/06/2016
Director's details changed for Mr Philip Andrew Boon on 2016-06-08
dot icon07/06/2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2016-06-07
dot icon08/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon13/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon12/01/2016
Previous accounting period shortened from 2016-01-31 to 2015-03-31
dot icon23/10/2015
Statement of capital following an allotment of shares on 2015-08-28
dot icon29/01/2015
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 icon-75.81 % *

* during past year

Cash in Bank

£15.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
3
3.47K
-
0.00
92.00
-
2022
3
3.56K
-
0.00
62.00
-
2023
3
3.27K
-
0.00
15.00
-
2023
3
3.27K
-
0.00
15.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.27K £Descended-8.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.00 £Descended-75.81 % *

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
Mr Leslie Graham Hume
Director
29/01/2015 - Present
1
Boon, Philip Andrew
Director
29/01/2015 - Present
2
Mr Stephen Robert Sale
Director
29/01/2015 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/01/2015 with the registered office located at Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NS. There are currently 3 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 FINANCIAL SERVICES (HOLDINGS) LIMITED?

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BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 29/01/2015 .

Where is BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED located?

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BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED is registered at Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NS.

What does BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED do?

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BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED have?

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BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED had 3 employees in 2023.

What is the latest filing for BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with updates.