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Company Information for

BEECHSTEAD LIMITED

5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
09108116
Private Limited Company
Active

Company Overview

About Beechstead Ltd
BEECHSTEAD LIMITED was founded on 2014-06-30 and has its registered office in London. The organisation's status is listed as "Active". Beechstead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHSTEAD LIMITED
 
Legal Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in N12
 
Filing Information
Company Number 09108116
Company ID Number 09108116
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:47:36
Primary Source:Companies House
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Companies with same name BEECHSTEAD LIMITED
The following companies were found which have the same name as BEECHSTEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beechstead Investment Corp. Delaware Unknown

Company Officers of BEECHSTEAD LIMITED

Current Directors
Officer Role Date Appointed
VANESSA DONALDSON
 Director 2014-06-30
WILLIAM DAVID DONALDSON
 Director 2017-04-03

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-28SH02Sub-division of shares on 2022-11-21
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-28RES01ADOPT ARTICLES 28/11/22
2022-11-28RES13Resolutions passed:
  • Subdivide 21/11/2022
2022-11-28SH08Change of share class name or designation
2022-11-28SH10Particulars of variation of rights attached to shares
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-07PSC04Change of details for Mr William David Donaldson as a person with significant control on 2021-06-30
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-09CH01Director's details changed for Vanessa Donaldson on 2018-06-30
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-05PSC04Change of details for Vanessa Donaldson as a person with significant control on 2017-06-30
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-05AD03Registers moved to registered inspection location of Blyth House Rendham Road Saxmundham IP17 1WA
2017-06-30PSC04Change of details for Vanessa Donaldson as a person with significant control on 2017-04-06
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID DONALDSON
2017-06-21AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-21CH01Director's details changed for Vanessa Donaldson on 2017-04-12
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12SH0106/04/17 STATEMENT OF CAPITAL GBP 2
2017-04-12AD02Register inspection address changed to Blyth House Rendham Road Saxmundham IP17 1WA
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2017-04-12AP01DIRECTOR APPOINTED MR WILLIAM DAVID DONALDSON
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to BEECHSTEAD 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 BEECHSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEECHSTEAD LIMITED

Intangible Assets
Patents
We have not found any records of BEECHSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHSTEAD LIMITED
Trademarks
We have not found any records of BEECHSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHSTEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEECHSTEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHSTEAD 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 BEECHSTEAD 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 BEECHSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH

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