Beechwood Group Limited

DataGardener
dissolved
Unknown

Beechwood Group Limited

02415958•Private Limited With Share Capital

Higgison House, 381 - 383 City Road, London, EC1V1NW

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Incorporated

22/08/1989

Company Age

36 years

Directors

1

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Beechwood Group Limited (02415958) is a private limited with share capital incorporated on 22/08/1989 (36 years old) and registered in london, EC1V1NW. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 22/08/1989
EC1V1NW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john spencer wood
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Mortgage
Date:21-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2005
Resolution
Category:Resolution
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Accounts
Date:28-09-2004
Auditors Resignation Company
Category:Auditors
Date:05-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Address
Date:29-09-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Mortgage
Date:14-12-2000
Memorandum Articles
Category:Incorporation
Date:28-11-2000
Resolution
Category:Resolution
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Mortgage
Date:30-10-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Capital
Date:11-10-2000
Legacy
Category:Capital
Date:11-10-2000
Legacy
Category:Accounts
Date:21-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:31-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Legacy
Category:Capital
Date:08-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Officers
Date:31-12-1996
Legacy
Category:Officers
Date:31-12-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1996
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Annual Return
Date:01-11-1995
Legacy
Category:Officers
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1995
Legacy
Category:Mortgage
Date:25-03-1995
Legacy
Category:Address
Date:22-03-1995
Memorandum Articles
Category:Incorporation
Date:02-02-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2018
Filing Date30/10/2017
Latest Accounts31/01/2017

Trading Addresses

381-383 City Road, London, EC1V1NWRegistered
Medius House, London, W1F8BH

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Contact

Higgison House, 381 - 383 City Road, London, EC1V1NW