BEECHWOOD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02452988

Incorporation date

15/12/1989

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

19/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

25/11/2024

Director's details changed for Doris Annette Thompson on 2024-10-01

View PDF (2 pages)

25/11/2024

Secretary's details changed for John Allan Thompson on 2024-10-01

View PDF (1 pages)

25/11/2024

Director's details changed for Mr John Allan Thompson on 2024-10-01

View PDF (2 pages)

25/11/2024

Change of details for Mrs Doris Annette Thompson as a person with significant control on 2024-10-01

View PDF (2 pages)

25/11/2024

Change of details for Mr John Allan Thompson as a person with significant control on 2024-10-01

View PDF (2 pages)

25/11/2024

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

View PDF (3 pages)

20/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

29/05/2024

Director's details changed for John Allan Thompson on 2024-05-28

View PDF (2 pages)

29/05/2024

Change of details for Mr John Allan Thompson as a person with significant control on 2024-05-28

View PDF (2 pages)

29/05/2024

Change of details for Mrs Doris Annette Thompson as a person with significant control on 2024-05-28

View PDF (2 pages)

29/05/2024

Director's details changed for Doris Annette Thompson on 2024-05-28

View PDF (2 pages)

24/11/2023

Director's details changed for John Allan Thompson on 2022-11-19

View PDF (2 pages)

24/11/2023

Change of details for Mr John Allan Thompson as a person with significant control on 2022-11-19

View PDF (2 pages)

24/11/2023

Change of details for Mrs Doris Annette Thompson as a person with significant control on 2022-11-19

View PDF (2 pages)

24/11/2023

Director's details changed for Doris Annette Thompson on 2022-11-19

View PDF (2 pages)

24/11/2023

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

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Doris Annette Thompson on 2022-11-18

View PDF (2 pages)

11/01/2023

Change of details for Mrs Doris Annette Thompson as a person with significant control on 2022-11-18

View PDF (2 pages)

11/01/2023

Director's details changed for John Allan Thompson on 2022-11-18

View PDF (2 pages)

11/01/2023

Change of details for Mr John Allan Thompson as a person with significant control on 2022-11-18

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/12/2020

Registered office address changed from Somerset House Strand London WC2R 1LA England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 2020-12-07

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

26/02/2020

Registered office address changed from 47 Marylebone Lane London W1U 2NT to Somerset House Strand London WC2R 1LA on 2020-02-26

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/01/2016

Director's details changed for John Allan Thompson on 2015-11-05

View PDF (2 pages)

19/01/2016

Director's details changed for Doris Annette Thompson on 2015-11-05

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

11/01/2016

Secretary's details changed for John Allan Thompson on 2015-11-05

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

11/12/2013

Director's details changed for John Allan Thompson on 2013-12-11

View PDF (2 pages)

11/12/2013

Secretary's details changed for John Allan Thompson on 2013-12-11

View PDF (1 pages)

11/12/2013

Director's details changed for Doris Annette Thompson on 2013-12-11

View PDF (2 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/09/2012

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 2012-09-25

View PDF (1 pages)

24/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-24

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for John Allan Thompson on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Doris Annette Thompson on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

07/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

28/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

09/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

30/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/02/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/10/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

14/02/2000

Registered office changed on 14/02/00 from: c/o griffiths miles supply & co 7 gore road burnham slough SL1 8AA

View PDF (1 pages)

20/05/1999

Auditor's resignation

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

23/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

04/11/1998

Registered office changed on 04/11/98 from: c/o griffith miles sully & co 95 high street slough berks SL1 1DH

View PDF (0 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

22/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

30/11/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

21/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/12/1994

Return made up to 05/12/94; no change of members

View PDF (0 pages)

30/09/1994

Accounts for a small company made up to 1993-12-31

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04/01/1994

Return made up to 15/12/93; full list of members

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15/09/1993

Accounts for a small company made up to 1992-12-31

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25/08/1993

Return made up to 15/12/92; no change of members

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15/01/1993

Return made up to 15/12/91; no change of members

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22/10/1992

Director's particulars changed

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22/10/1992

Secretary's particulars changed;director's particulars changed

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15/10/1992

Full accounts made up to 1991-12-31

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28/10/1991

Return made up to 14/12/90; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Registered office changed on 14/10/91 from: beechwood house parsonage lane farnham common bucks SL2 3PA

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22/02/1990

Certificate of change of name

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08/02/1990

Memorandum and Articles of Association

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08/02/1990

Resolutions

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08/02/1990

Director resigned;new director appointed

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08/02/1990

Secretary resigned;new secretary appointed;new director appointed

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08/02/1990

Registered office changed on 08/02/90 from: 31 corsham street london N1 6DR

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01/02/1990

Accounting reference date notified as 31/12

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15/12/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEECHWOOD INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
105.20K
-
0.00
-
-

2022
-
51.45K
-
0.00
-
-

2022
-
51.45K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

51.45K £-51.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BEECHWOOD INTERNATIONAL LIMITED

BEECHWOOD INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/12/1989 with the registered office located at 77 East Road, Studio Shoreditch Bsl, London N1 6AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD INTERNATIONAL LIMITED?

BEECHWOOD INTERNATIONAL LIMITED is currently Active. It was registered on 15/12/1989 .

Where is BEECHWOOD INTERNATIONAL LIMITED located?

BEECHWOOD INTERNATIONAL LIMITED is registered at 77 East Road, Studio Shoreditch Bsl, London N1 6AH.

What does BEECHWOOD INTERNATIONAL LIMITED do?

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

What is the latest filing for BEECHWOOD INTERNATIONAL LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-18 with no updates.