Beechwood Systems Limited. Head office in Leicestershire. Check Director.

Beechwood Systems Limited, Leicestershire

Beechwood Systems Limited is a private limited company. Registered at 13 Tamar Road, Melton Mowbray, Leicestershire LE13 0DR, the above-mentioned 24 years old company was incorporated on 1999-07-28 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in this firm: Debbie G. (appointed on 21 December 1999), Shaun G. (appointed on 21 December 1999). When it comes to the secretaries (1 in total), we can name: Debbie G. (appointed on 21 December 1999).

About
Name: Beechwood Systems Limited
Number: 03815068
Incorporation date: 1999-07-28
End of financial year: 31 March


Address:	13 Tamar Road Melton Mowbray Leicestershire LE13 0DR
SIC code:	74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Shaun G.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Debbie G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,155	35,362	90,020	93,531	62,684	104,572	107,240	86,251	82,764	128,309	127,553	105,449
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,060	12,757	53,566	63,817	43,271	-	-	-	-	-	-	-
Tangible Fixed Assets	774	482	202	162	130	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,215	12,853	53,606	63,849	43,297	67,452	77,952	73,940	75,571	101,668	117,108	99,379

The deadline for Beechwood Systems Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was filed on 2023-07-28. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Shaun G. that has over 1/2 to 3/4 of shares , has substantial control or influence. Debbie G. that has 1/2 or less of shares.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 23rd, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 20th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, February 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 17th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 17th, April 2000 \| accounts	Free Download (1 page)

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