Beechwood One Developments Limited

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Micro

Beechwood One Developments Limited

04588294•Private Limited With Share Capital

80 Strand, London, WC2R0DT
02033273360

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Incorporated

12/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Beechwood One Developments Limited (04588294) is a private limited with share capital incorporated on 12/11/2002 (23 years old) and registered in london, WC2R0DT. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/11/2002
WC2R0DT

Financial Overview

Total Assets

£31.9K

Liabilities

£878

Net Assets

£31.0K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
roger skeldon
director
C
ctc directorships ltd
director

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Corporate Secretary Company
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:20-11-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Address
Date:23-09-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Accounts
Date:19-12-2002
Legacy
Category:Capital
Date:19-12-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Incorporation Company
Category:Incorporation
Date:12-11-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

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Contact

02033273360
80 Strand, London, WC2R0DT