Beechwood Ltd. Head office in Newport City. Check Director.

Beechwood Ltd, Newport City

Beechwood Ltd is a private limited company. Once, it was called Beechwood Hire & Sales Ltd (changed on 2009-05-13). Located at 268 Corporation Road, Newport City NP19 0DZ, the aforementioned 21 years old business was incorporated on 2002-05-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). Among the secretaries (1 in total), we can name: Sean R. (appointed on 24 April 2009).

About
Name: Beechwood Ltd
Number: 04434397
Incorporation date: 2002-05-09
End of financial year: 31 January


Address:	268 Corporation Road Newport City NP19 0DZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sean R.

28 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31
Current Assets	248,684	153,724	136,084
Fixed Assets	596,552	549,781	630,200
Shareholder Funds	586,032	553,731	583,991
Tangible Fixed Assets	596,552	549,781	630,200
Total Assets Less Current Liabilities	785,573	639,446	708,751

The target date for Beechwood Ltd confirmation statement filing is 2018-05-23. The latest confirmation statement was sent on 2017-05-09. The due date for a subsequent annual accounts filing is 31 October 2014. Last accounts filing was filed for the time up to 31 January 2013.

1 person of significant control is reported in the official register, an only person Sean R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Bailey Chambers 44 Bailey Street Newport Gwent NP20 4DJ on 2020/11/26 to 268 Corporation Road Newport City Gwent, South Wales NP19 0DZ filed on: 26th, November 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Bailey Chambers 44 Bailey Street Newport Gwent NP20 4DJ on 2020/11/26 to 268 Corporation Road Newport City Gwent, South Wales NP19 0DZ filed on: 26th, November 2020 \| address	Free Download (1 page)
AR01	Annual return up to 2015/05/09 filed on: 8th, April 2016 \| annual return	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/08 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/09 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 2nd, May 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/05/15 from Beechwood House 264 Corporation Road Newport Gwent NP19 0DZ United Kingdom filed on: 15th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/05/15 from Bailey Chambers 44 Bailey Street Newport Gwent NP20 4DJ Wales filed on: 15th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/09 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/09 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/05/16 from Beechwood House 264 Corporation Road Newport Gwent NP19 0DZ United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/05/15 from Unit 264 - 272 Corporation Road Newport City South Wales NP19 0DZ United Kingdom filed on: 15th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/14 from Unit 264- 272 Corporation Road Newport Gwent South Wales NP19 0DZ Uk filed on: 14th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/09 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/09 filed on: 9th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/05/2009 from unit 264-272 corporation road newport gwent NP19 0DZ filed on: 20th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/07/2008 from 264-272 corporation road newport gwent NP19 0DZ filed on: 29th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/09/03 from: 1 devon place goldtops newport NP20 4NU filed on: 16th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 1 devon place goldtops newport NP20 4NU filed on: 16th, September 2003 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 11th, July 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 11th, July 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/08/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/08/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 04/08/02 from: 364 chepstow road beechwood newport NP19 8JH filed on: 4th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 04/08/02 from: 364 chepstow road beechwood newport NP19 8JH filed on: 4th, August 2002 \| address	Free Download (1 page)
88(2)R	Alloted 24 shares on 2002/07/18. Value of each share 1 £, total number of shares: 25. filed on: 26th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on 2002/07/18. Value of each share 1 £, total number of shares: 25. filed on: 26th, July 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (16 pages)

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