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Home > England & Wales Companies > BEECHWOOD INVESTMENTS LIMITED
Company Information for

BEECHWOOD INVESTMENTS LIMITED

BEECHWOOD, 57 CHURCH STREET, EPSOM, SURREY, KT17 4PX,
Company Registration Number
01739501
Private Limited Company
Active

Company Overview

About Beechwood Investments Ltd
BEECHWOOD INVESTMENTS LIMITED was founded on 1983-07-14 and has its registered office in Epsom. The organisation's status is listed as "Active". Beechwood Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHWOOD INVESTMENTS LIMITED
 
Legal Registered Office
BEECHWOOD
57 CHURCH STREET
EPSOM
SURREY
KT17 4PX
Other companies in KT17
 
Filing Information
Company Number 01739501
Company ID Number 01739501
Date formed 1983-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:08:41
Primary Source:Companies House
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Companies with same name BEECHWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as BEECHWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHWOOD INVESTMENTS, LLC 601 N Main St Ste 200 Pueblo CO 81003 Good Standing Company formed on the 2002-03-07
BEECHWOOD INVESTMENTS LIMITED 99 RHOADS CENTER DR - CENTERVILLE OH 45458 Active Company formed on the 1994-12-14
BEECHWOOD INVESTMENTS LTD., L.C. 3405 OLD DOMINION BOULEVARD ALEXANDRIA VA 22305 Active Company formed on the 1993-02-03
BEECHWOOD INVESTMENTS OF NEVADA, INC. NV Permanently Revoked Company formed on the 2003-06-02
BEECHWOOD INVESTMENTS (QLD) PTY LTD Active Company formed on the 2014-10-01
BEECHWOOD INVESTMENTS PTY LTD Active Company formed on the 2006-09-18
Beechwood Investments LLC Delaware Unknown
BEECHWOOD INVESTMENTS LP Delaware Unknown
BEECHWOOD INVESTMENTS LLC Georgia Unknown
BEECHWOOD INVESTMENTS INC California Unknown
BEECHWOOD INVESTMENTS INC North Carolina Unknown
BEECHWOOD INVESTMENTS LLC California Unknown
BEECHWOOD INVESTMENTS INCORPORATED California Unknown
BEECHWOOD INVESTMENTS L.L.C Arkansas Unknown
BEECHWOOD INVESTMENTS INC. Unknown
BEECHWOOD INVESTMENTS LAKES LTD 1 Brookdale Oxenholme Road OXENHOLME ROAD Kendal CUMBRIA LA9 7NJ Active Company formed on the 2021-02-15

Company Officers of BEECHWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE SHEEN
 Company Secretary 1992-07-16
MERVYN LLEWELLYN SHEEN
 Director 1992-07-16
PENELOPE JANE SHEEN
 Director 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE SHEEN GUILDFORD PARK DEVELOPMENTS LIMITED Company Secretary 2006-12-20 CURRENT 1960-02-18 Liquidation
PENELOPE JANE SHEEN BEECH PARK BLOODSTOCK LIMITED Company Secretary 1992-07-16 CURRENT 1984-11-29 Active
MERVYN LLEWELLYN SHEEN AVIARY INVESTMENT HOLDINGS LIMITED Director 1995-09-30 CURRENT 1973-03-30 Active
MERVYN LLEWELLYN SHEEN PEACOCK HOMES LIMITED Director 1995-09-30 CURRENT 1968-09-26 Active
MERVYN LLEWELLYN SHEEN ARTHUR WAIT LIMITED Director 1992-09-19 CURRENT 1963-04-09 Active
MERVYN LLEWELLYN SHEEN BEECH PARK BLOODSTOCK LIMITED Director 1992-07-16 CURRENT 1984-11-29 Active
PENELOPE JANE SHEEN AVIARY INVESTMENT HOLDINGS LIMITED Director 1992-09-19 CURRENT 1973-03-30 Active
PENELOPE JANE SHEEN PEACOCK HOMES LIMITED Director 1992-09-19 CURRENT 1968-09-26 Active
PENELOPE JANE SHEEN ARTHUR WAIT LIMITED Director 1992-09-19 CURRENT 1963-04-09 Active
PENELOPE JANE SHEEN BEECH PARK BLOODSTOCK LIMITED Director 1992-07-16 CURRENT 1984-11-29 Active
PENELOPE JANE SHEEN GUILDFORD PARK DEVELOPMENTS LIMITED Director 1991-07-01 CURRENT 1960-02-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-05-17PSC04Change of details for Mervyn Llewellyn Sheen as a person with significant control on 2019-04-26
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE SHEEN on 2019-04-26
2019-05-17CH01Director's details changed for Mervyn Llewellyn Sheen on 2019-04-26
2018-11-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-12-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN LLEWELLYN SHEEN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE SHEEN
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0116/07/14 ANNUAL RETURN FULL LIST
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017395010013
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017395010012
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-08AR0116/07/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-04AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-30AR0116/07/10 FULL LIST
2009-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-08-04363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-08-14363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-07-30363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-07-20363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-07-23363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-07-29363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-07-30363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-10-02AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-07-20363aRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-07-16363aRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-10-12AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-07-21363aRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-08-07363aRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1996-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/05/96
1996-08-08363aRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-10-03AAFULL GROUP ACCOUNTS MADE UP TO 31/05/95
1995-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-20363xRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-11-09AAFULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-07-19363xRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1993-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding BARCLAYS BANK PLC
2013-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-24 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1989-12-11 Satisfied NORWICH GENERAL TRUST
LEGAL CHARGE 1986-06-16 Satisfied REGENCY BUILDING SOCIETY
LEGAL CHARGE 1986-05-01 Satisfied CRUSADER INSURANCE PLC
LEGAL CHARGE 1984-04-19 Satisfied CRUSADER INSURANCE PLC
PURSUANT TO AN ORDER OF COURT DATED 11/3/86. LEGAL CHARGE 1978-01-27 Satisfied REGENCY BUILDING SOCIETY
MORTGAGE 1974-02-01 Satisfied NORWICH GENERAL TRUST LIMITED
MORTGAGE 1973-09-04 Satisfied CRUSADER INSURANCE PLC
MORTGAGE 1973-06-22 Satisfied CRUSADER INSURANCE PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of BEECHWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEECHWOOD INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2013-11-26 GBP £2,237
London Borough of Merton 2013-11-26 GBP £2,237

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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