Beechwood Ventures Limited. Head office in Haddington. Check Director.

Beechwood Ventures Limited, Haddington

Beechwood Ventures Limited is a private limited company. Once, it was called New Media Partners (London) Limited (it was changed on 2020-02-19). Situated at The Annexe Beechwood High Street, Gifford, Haddington EH41 4QU, the above-mentioned 47 years old firm was incorporated on 1976-05-13 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the company: Daniel M. (appointed on 31 December 1988). As for the secretaries (1 in total), we can name: Carole M. (appointed on 31 December 1988).

About
Name: Beechwood Ventures Limited
Number: SC060004
Incorporation date: 1976-05-13
End of financial year: 29 September


Address:	The Annexe Beechwood High Street Gifford Haddington EH41 4QU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Daniel M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carole M.

1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	5,632	3,545	37,763	69,728	62,432	62,498	47,210
Total Assets Less Current Liabilities	5,632	3,545	35,705	63,268	62,432	60,655	46,673
Shareholder Funds	3,622	2,825	-	-	-	-	-

The target date for Beechwood Ventures Limited confirmation statement filing is 2024-01-05. The previous one was submitted on 2022-12-22. The due date for a subsequent annual accounts filing is 29 June 2024. Previous accounts filing was filed for the time up to 29 September 2022.

2 persons of significant control are reported in the official register, namely: Daniel M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carole M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 29th September 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 29th September 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2021 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2020 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2019 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 29th September 2017 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th September 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th December 2015 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2014 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2013 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2012 filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2008 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 30th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 24th, July 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 15th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 05/05/01 to 30/09/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st March 2001 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 2000 filed on: 6th, March 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 5th May 1999 filed on: 24th, February 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th May 1998 filed on: 31st, March 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 1997 filed on: 4th, March 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th May 1996 filed on: 4th, March 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th March 1996 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 1995 filed on: 9th, August 1995 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 27th February 1995 with complete member list filed on: 27th, February 1995 \| annual return
AA	Full accounts for the period ending 7th May 1994 filed on: 1st, August 1994 \| accounts
AA	Full accounts for the period ending 1st May 1993 filed on: 28th, February 1994 \| accounts
363s	Annual return drawn up to 20th January 1994 with complete member list filed on: 20th, January 1994 \| annual return
363s	Annual return drawn up to 5th February 1993 with complete member list filed on: 5th, February 1993 \| annual return
AA	Full accounts for the period ending 5th May 1992 filed on: 28th, September 1992 \| accounts
363s	Annual return drawn up to 31st March 1992 with complete member list filed on: 31st, March 1992 \| annual return
AA	Full accounts for the period ending 5th May 1991 filed on: 25th, September 1991 \| accounts
363a	Annual return drawn up to 2nd April 1991 with complete member list filed on: 2nd, April 1991 \| annual return
AA	Full accounts for the period ending 5th May 1990 filed on: 24th, October 1990 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990 \| annual return
AA	Full accounts for the period ending 5th May 1989 filed on: 29th, September 1989 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 6th, July 1989 \| annual return
AA	Full accounts for the period ending 5th May 1988 filed on: 3rd, February 1989 \| accounts
363	Return made up to 16/11/87; full list of members filed on: 4th, January 1988 \| annual return
AA	Full accounts for the period ending 5th May 1987 filed on: 1st, December 1987 \| accounts
AA	Full accounts for the period ending 5th May 1986 filed on: 1st, December 1986 \| accounts
363	Return made up to 14/11/86; full list of members filed on: 1st, December 1986 \| annual return

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