BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

05091033

Incorporation date

01/04/2004

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

24/09/2025

Registration of charge 050910330056, created on 2025-09-12

View PDF (18 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/04/2025

Registration of charge 050910330055, created on 2025-04-28

View PDF (24 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

18/03/2025

Change of details for Mr Donald John Beech as a person with significant control on 2024-01-08

View PDF (2 pages)

18/03/2025

Change of details for Miss Sophie Dronfield as a person with significant control on 2023-06-01

View PDF (2 pages)

16/01/2025

Registration of charge 050910330053, created on 2025-01-08

View PDF (8 pages)

20/12/2024

Registration of charge 050910330051, created on 2024-12-20

View PDF (9 pages)

20/12/2024

Registration of charge 050910330052, created on 2024-12-20

View PDF (9 pages)

28/11/2024

Director's details changed for Mr Donald John Beech on 2024-01-08

View PDF (2 pages)

28/11/2024

Secretary's details changed for Mr Donald John Beech on 2024-01-08

View PDF (1 pages)

06/08/2024

Satisfaction of charge 050910330025 in full

View PDF (1 pages)

16/07/2024

Registration of charge 050910330050, created on 2024-07-16

View PDF (10 pages)

30/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

04/04/2024

Notification of Jessica Ann Ryall as a person with significant control on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Miss Jessica Ann Ryall as a director on 2024-04-01

View PDF (2 pages)

17/01/2024

Satisfaction of charge 050910330048 in full

View PDF (1 pages)

20/11/2023

Registration of charge 050910330049, created on 2023-11-03

View PDF (8 pages)

05/10/2023

Registration of charge 050910330048, created on 2023-09-29

View PDF (9 pages)

08/09/2023

Registration of charge 050910330047, created on 2023-09-04

View PDF (15 pages)

17/08/2023

Registration of charge 050910330046, created on 2023-08-15

View PDF (7 pages)

18/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

15/06/2023

Director's details changed for Miss Sophie Dronfield on 2023-06-01

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

07/02/2023

Registration of charge 050910330045, created on 2023-02-01

View PDF (19 pages)

16/09/2022

Registration of charge 050910330044, created on 2022-09-02

View PDF (28 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

07/04/2022

Director's details changed for Mr Donald John Beech on 2022-04-01

View PDF (2 pages)

07/04/2022

Secretary's details changed for Mr Donald John Beech on 2022-04-01

View PDF (1 pages)

07/04/2022

Change of details for Mr Donald John Beech as a person with significant control on 2022-04-01

View PDF (2 pages)

14/03/2022

Registration of charge 050910330043, created on 2022-03-10

View PDF (18 pages)

26/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/12/2021

Registration of charge 050910330042, created on 2021-11-25

View PDF (8 pages)

08/07/2021

Registration of charge 050910330039, created on 2021-07-02

View PDF (17 pages)

08/07/2021

Registration of charge 050910330040, created on 2021-07-02

View PDF (17 pages)

08/07/2021

Registration of charge 050910330041, created on 2021-07-02

View PDF (17 pages)

04/06/2021

Registration of charge 050910330038, created on 2021-05-28

View PDF (8 pages)

18/05/2021

Registration of charge 050910330037, created on 2021-05-07

View PDF (40 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

06/04/2021

Notification of Sophie Dronfield as a person with significant control on 2021-04-01

View PDF (2 pages)

06/04/2021

Appointment of Miss Sophie Dronfield as a director on 2021-04-01

View PDF (2 pages)

28/01/2021

Registration of charge 050910330036, created on 2021-01-14

View PDF (11 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 050910330026 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 050910330024 in full

View PDF (1 pages)

12/11/2019

Registration of charge 050910330035, created on 2019-11-08

View PDF (8 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

03/04/2019

Registration of charge 050910330034, created on 2019-04-03

View PDF (8 pages)

03/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/09/2018

Registration of charge 050910330033, created on 2018-09-10

View PDF (9 pages)

21/06/2018

Registration of charge 050910330032, created on 2018-06-20

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

27/03/2018

Registration of charge 050910330031, created on 2018-03-27

View PDF (8 pages)

23/03/2018

Registration of charge 050910330030, created on 2018-03-16

View PDF (8 pages)

05/01/2018

Registration of charge 050910330029, created on 2017-12-15

View PDF (11 pages)

12/12/2017

Registration of charge 050910330028, created on 2017-11-30

View PDF (10 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/07/2017

Registration of charge 050910330027, created on 2017-06-23

View PDF (13 pages)

25/05/2017

Registration of charge 050910330024, created on 2017-05-17

View PDF (40 pages)

25/05/2017

Registration of charge 050910330026, created on 2017-05-17

View PDF (40 pages)

25/05/2017

Registration of charge 050910330025, created on 2017-05-17

View PDF (40 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

09/02/2017

Director's details changed for Miss Lucy Rebecca Manship on 2017-02-01

View PDF (2 pages)

28/09/2016

Registration of charge 050910330023, created on 2016-09-23

View PDF (8 pages)

27/09/2016

Registration of charge 050910330022, created on 2016-09-23

View PDF (8 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/07/2016

Registration of charge 050910330021, created on 2016-07-28

View PDF (8 pages)

21/07/2016

Registration of charge 050910330020, created on 2016-07-12

View PDF (5 pages)

12/07/2016

Registration of charge 050910330019, created on 2016-07-08

View PDF (8 pages)

07/07/2016

Registration of charge 050910330018, created on 2016-06-28

View PDF (40 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

05/02/2016

Registration of charge 050910330016, created on 2016-01-29

View PDF (6 pages)

05/02/2016

Registration of charge 050910330017, created on 2016-01-29

View PDF (7 pages)

18/12/2015

Registration of charge 050910330015, created on 2015-12-11

View PDF (12 pages)

15/12/2015

Registration of charge 050910330014, created on 2015-12-04

View PDF (44 pages)

24/11/2015

Registration of charge 050910330013, created on 2015-11-20

View PDF (9 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/10/2015

Registration of charge 050910330012, created on 2015-10-02

View PDF (35 pages)

06/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

07/02/2015

Registration of charge 050910330011, created on 2015-01-30

View PDF (10 pages)

02/02/2015

Registration of charge 050910330010, created on 2015-01-23

View PDF (9 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/05/2014

Registration of charge 050910330009

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from 27 Bowling Green Street Leicester LE1 6AS United Kingdom on 2014-02-27

View PDF (1 pages)

21/12/2013

Registration of charge 050910330008

View PDF (53 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

04/04/2013

Director's details changed for Lucy Rebecca Manship on 2012-06-01

View PDF (2 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2009

Registered office changed on 25/08/2009 from the old rectory main street glenfield leicester LE3 8DG

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

03/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

07/05/2008

Particulars of a mortgage or charge/398 / charge no: 1

View PDF (4 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Return made up to 01/04/07; change of members

View PDF (7 pages)

17/04/2007

Registered office changed on 17/04/07 from: bridge house 55 middle street foxton market harborough leics LE16 7RE

View PDF (1 pages)

17/04/2007

Ad 01/04/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/10/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

13/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

15/05/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

15/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/04/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
6
123.62K
-
0.00
118.96K
-

2023
6
180.85K
-
0.00
168.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dronfield, Sophie	Director	01/04/2021 - Present	8
Beech, Donald John	Director	01/04/2004 - Present	11
Manship, Lucy Rebecca	Director	01/02/2007 - Present	9
Beech, Donald John	Secretary	01/02/2007 - Present	2
Ryall, Jessica Ann	Director	01/04/2024 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED is an(a) Active company incorporated on 01/04/2004 with the registered office located at 6 Vantage Park, High View Close, Leicester LE4 9LJ. There are currently 5 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 TRUSTEESHIP & ADMINISTRATION LIMITED?

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED is currently Active. It was registered on 01/04/2004 .

Where is BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED located?

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED is registered at 6 Vantage Park, High View Close, Leicester LE4 9LJ.

What does BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED do?

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.