BEECHWOOD SCHEME ADMINISTRATOR LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BEECHWOOD SCHEME ADMINISTRATOR LTD is a Private Limited Company from LEICESTER and has the status: Active.
BEECHWOOD SCHEME ADMINISTRATOR LTD was incorporated 17 years ago on 17/04/2007 and has the registered number: 06215632. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BEECHWOOD SCHEME ADMINISTRATOR LTD was incorporated 17 years ago on 17/04/2007 and has the registered number: 06215632. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BEECHWOOD SCHEME ADMINISTRATOR LTD - LEICESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 VANTAGE PARK
LEICESTER
LE4 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCY REBECCA MANSHIP | Nov 1980 | British | Director | 2007-04-17 | CURRENT |
| MISS SOPHIE DRONFIELD | Jun 1985 | British | Director | 2023-06-01 | CURRENT |
| MR DONALD JOHN BEECH | Oct 1961 | British | Director | 2007-04-17 | CURRENT |
| MR DONALD JOHN BEECH | Oct 1961 | British | Secretary | 2007-04-17 | CURRENT |
| JESSICA ANN RYALL | Aug 1993 | British | Director | 2024-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sophie Dronfield | 2023-06-01 | 6/1985 | Leicester | Significant influence or control |
| Mr Donald John Beech | 2016-04-06 | 10/1961 | Northampton | Significant influence or control |
| Miss Lucy Rebecca Manship | 2016-04-06 | 11/1980 | Leicester | Significant influence or control |
| Beechwood Trusteeship & Administration Ltd | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2024-01-13 | 30-04-2023 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2022-12-22 | 30-04-2022 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2021-12-28 | 30-04-2021 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2021-04-07 | 30-04-2020 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2020-01-03 | 30-04-2019 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2019-01-03 | 30-04-2018 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2018-01-02 | 30-04-2017 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2017-01-05 | 30-04-2016 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2016-01-08 | 30-04-2015 | £10 equity |
| Dormant Company Accounts - BEECHWOOD SCHEME ADMINISTRATOR LTD | 2015-01-16 | 30-04-2014 | £10 equity |