Beechwood Childcare Limited

Beechwood Childcare Limited,

Beechwood Childcare Limited is a private limited company. Located at 97 Beechwood Park Road, Solihull, the above-mentioned 21 years old enterprise was incorporated on 2002-07-05 and is officially classified as "pre-primary education" (SIC code: 85100).
2 directors can be found in this business: Craig P. (appointed on 26 September 2018), Janette P. (appointed on 05 July 2002).

About
Name: Beechwood Childcare Limited
Number: 04478848
Incorporation date: 2002-07-05
End of financial year: 31 December


Address:	97 Beechwood Park Road Solihull B91 1EU
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Janette P.

6 April 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	98,762	180,209	155,948	149,196	82,805	117,176	137,157	219,218	265,758	278,809	105,411	129,498
Fixed Assets	667,575	640,175	640,175	730,175	730,175	730,175	730,175	730,175	471,441	471,441	471,441	471,441
Total Assets Less Current Liabilities	375,000	433,610	457,296	538,766	536,845	553,506	576,879	629,895	636,538	649,677	437,453	454,261
Intangible Fixed Assets	27,400	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	375,000	433,610	457,296	538,766	536,845	-	-	-	-	-	-	-
Tangible Fixed Assets	273,032	273,032	273,032	273,032	273,032	-	-	-	-	-	-	-

The date for Beechwood Childcare Limited confirmation statement filing is 2024-08-14. The latest one was sent on 2023-07-31. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Janette P. who owns over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 30th, January 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-28 filed on: 28th, January 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-28 filed on: 28th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-01: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/04/05 annual return
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/04/05 annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, October 2003 \| accounts	Free Download (4 pages)
363a	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/07/02 from: suite 17 city business centre, lower road london SE16 2XB filed on: 17th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 17/07/02 from: suite 17 city business centre, lower road london SE16 2XB filed on: 17th, July 2002 \| address	Free Download (1 page)
288b	On 2002-07-17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-17 Director resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-17 Director resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
288a	On 2002-07-14 New director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-14 New secretary appointed;new director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-14 New secretary appointed;new director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-14 New director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (11 pages)

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