BEECHWOOD INVESTMENTS LIMITED

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BEECHWOOD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01739501

Incorporation date

14/07/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Beechwood, 57 Church Street, Epsom, Surrey KT17 4PXCopy
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Latest events (Record since 26/09/1983)
dot icon30/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon05/08/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon21/10/2024
Appointment of Mrs Francesca Dalton as a secretary on 2024-10-21
dot icon11/09/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon21/08/2024
Appointment of Mrs Laura Jane Mongan as a director on 2024-08-12
dot icon14/08/2024
Termination of appointment of Mervyn Llewellyn Sheen as a director on 2024-06-26
dot icon14/08/2024
Cessation of Mervyn Llewellyn Sheen as a person with significant control on 2024-06-26
dot icon18/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon14/08/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon03/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon25/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon29/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon19/08/2019
Confirmation statement made on 2019-07-16 with updates
dot icon17/05/2019
Change of details for Penelope Jane Sheen as a person with significant control on 2019-04-26
dot icon17/05/2019
Secretary's details changed for Penelope Jane Sheen on 2019-04-26
dot icon17/05/2019
Director's details changed for Penelope Jane Sheen on 2019-04-26
dot icon17/05/2019
Director's details changed for Mervyn Llewellyn Sheen on 2019-04-26
dot icon17/05/2019
Change of details for Mervyn Llewellyn Sheen as a person with significant control on 2019-04-26
dot icon16/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon19/09/2018
Confirmation statement made on 2018-07-16 with updates
dot icon11/12/2017
Total exemption full accounts made up to 2017-05-31
dot icon07/08/2017
Confirmation statement made on 2017-07-16 with updates
dot icon01/08/2017
Notification of Mervyn Llewellyn Sheen as a person with significant control on 2016-07-17
dot icon31/07/2017
Notification of Penelope Jane Sheen as a person with significant control on 2016-07-17
dot icon31/07/2017
Withdrawal of a person with significant control statement on 2017-07-31
dot icon15/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon29/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon01/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon29/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon15/09/2014
Total exemption full accounts made up to 2014-05-31
dot icon06/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon05/12/2013
Registration of charge 017395010012
dot icon05/12/2013
Registration of charge 017395010013
dot icon21/09/2013
Satisfaction of charge 10 in full
dot icon21/09/2013
Satisfaction of charge 9 in full
dot icon21/09/2013
Satisfaction of charge 11 in full
dot icon05/09/2013
Total exemption full accounts made up to 2013-05-31
dot icon20/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon17/09/2012
Full accounts made up to 2012-05-31
dot icon08/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon11/08/2011
Full accounts made up to 2011-05-31
dot icon04/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon08/09/2010
Full accounts made up to 2010-05-31
dot icon30/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon24/08/2009
Group of companies' accounts made up to 2009-05-31
dot icon04/08/2009
Return made up to 16/07/09; full list of members
dot icon21/08/2008
Group of companies' accounts made up to 2008-05-31
dot icon14/08/2008
Return made up to 16/07/08; full list of members
dot icon21/10/2007
Group of companies' accounts made up to 2007-05-31
dot icon30/07/2007
Return made up to 16/07/07; full list of members
dot icon19/09/2006
Group of companies' accounts made up to 2006-05-31
dot icon17/07/2006
Return made up to 16/07/06; full list of members
dot icon12/09/2005
Return made up to 16/07/05; full list of members
dot icon09/09/2005
Group of companies' accounts made up to 2005-05-31
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon10/11/2004
Group of companies' accounts made up to 2004-05-31
dot icon20/07/2004
Return made up to 16/07/04; full list of members
dot icon29/09/2003
Group of companies' accounts made up to 2003-05-31
dot icon23/07/2003
Return made up to 16/07/03; full list of members
dot icon14/10/2002
Group of companies' accounts made up to 2002-05-31
dot icon29/07/2002
Return made up to 16/07/02; full list of members
dot icon09/10/2001
Group of companies' accounts made up to 2001-05-31
dot icon30/07/2001
Return made up to 16/07/01; full list of members
dot icon02/10/2000
Full group accounts made up to 2000-05-31
dot icon20/07/2000
Return made up to 16/07/00; full list of members
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon08/10/1999
Full group accounts made up to 1999-05-31
dot icon16/07/1999
Return made up to 16/07/99; full list of members
dot icon09/04/1999
Particulars of mortgage/charge
dot icon09/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Particulars of mortgage/charge
dot icon12/10/1998
Full group accounts made up to 1998-05-31
dot icon21/07/1998
Return made up to 16/07/98; full list of members
dot icon27/10/1997
Full group accounts made up to 1997-05-31
dot icon07/08/1997
Return made up to 16/07/97; full list of members
dot icon13/10/1996
Full group accounts made up to 1996-05-31
dot icon08/08/1996
Return made up to 16/07/96; full list of members
dot icon03/10/1995
Full group accounts made up to 1995-05-31
dot icon20/07/1995
Return made up to 16/07/95; no change of members
dot icon20/07/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/11/1994
Full group accounts made up to 1994-05-31
dot icon19/07/1994
Return made up to 16/07/94; full list of members
dot icon22/11/1993
Full group accounts made up to 1993-05-31
dot icon20/07/1993
Return made up to 16/07/93; no change of members
dot icon29/09/1992
Full group accounts made up to 1992-05-31
dot icon20/08/1992
Return made up to 16/07/92; no change of members
dot icon12/03/1992
Full group accounts made up to 1991-05-31
dot icon15/08/1991
Return made up to 16/07/91; full list of members
dot icon22/11/1990
Full accounts made up to 1990-05-31
dot icon10/10/1990
Return made up to 16/07/90; full list of members
dot icon22/12/1989
Particulars of mortgage/charge
dot icon20/11/1989
Return made up to 18/04/89; full list of members
dot icon20/10/1989
Full group accounts made up to 1989-05-31
dot icon11/11/1988
Full group accounts made up to 1988-05-31
dot icon02/03/1988
Return made up to 19/01/88; full list of members
dot icon06/11/1987
Full group accounts made up to 1987-05-31
dot icon26/09/1987
Return made up to 01/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/12/1986
Full accounts made up to 1986-05-31
dot icon26/09/1983
Memorandum and Articles of Association
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+66.01 % *

* during past year

Cash in Bank

£2,139,242.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
17.32M
-
0.00
625.79K
-
2022
3
17.31M
-
0.00
1.29M
-
2023
3
17.61M
-
0.00
2.14M
-
2023
3
17.61M
-
0.00
2.14M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

17.61M £Ascended1.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.14M £Ascended66.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mongan, Laura Jane
Director
12/08/2024 - Present
3
Dalton, Francesca
Secretary
21/10/2024 - Present
-

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 INVESTMENTS LIMITED

BEECHWOOD INVESTMENTS LIMITED is an(a) Active company incorporated on 14/07/1983 with the registered office located at Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX. 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 INVESTMENTS LIMITED?

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BEECHWOOD INVESTMENTS LIMITED is currently Active. It was registered on 14/07/1983 .

Where is BEECHWOOD INVESTMENTS LIMITED located?

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BEECHWOOD INVESTMENTS LIMITED is registered at Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX.

What does BEECHWOOD INVESTMENTS LIMITED do?

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

How many employees does BEECHWOOD INVESTMENTS LIMITED have?

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BEECHWOOD INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for BEECHWOOD INVESTMENTS LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-05-31.