Beechwell Secretarial Ltd

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Beechwell Secretarial Ltd

04203120•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, England, N213NA

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Incorporated

20/04/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

82190

Risk

very low risk

Company Overview

Registration, classification & business activity

Beechwell Secretarial Ltd (04203120) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in england, N213NA. The company operates under SIC code 82190 - photocopying, document preparation and other specialised office support activities.

Private Limited With Share Capital
SIC: 82190
Micro
Incorporated 20/04/2001
N213NA

Financial Overview

Total Assets

£40.3K

Liabilities

£915

Net Assets

£39.4K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
G
george andrew kakouris
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Address
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Capital
Date:23-07-2004
Legacy
Category:Capital
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Address
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Address
Date:27-04-2001
Incorporation Company
Category:Incorporation
Date:20-04-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date18/03/2026
Latest Accounts30/04/2025

Trading Addresses

1 Kings Avenue, Winchmore Hill, N213NARegistered
47 Kingwell Road, Barnet, Hertfordshire, EN40HZ

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Contact

1 Kings Avenue, Winchmore Hill, England, N213NA