BEECHWOOD CONSULTANCY (BERKSHIRE) LTD - BARNET


Company Profile Company Filings

Overview

BEECHWOOD CONSULTANCY (BERKSHIRE) LTD is a Private Limited Company from BARNET ENGLAND and has the status: Active - Proposal to Strike off.
BEECHWOOD CONSULTANCY (BERKSHIRE) LTD was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEECHWOOD CONSULTANCY (BERKSHIRE) LTD - BARNET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSEDEAN HOUSE
BARNET
EN5 4DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
06429874 LTD (until 02/01/2018)
BEECHWOOD CONSULTANCY (UK) LTD (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AYUB BAIG Sep 1965 British Director 2018-03-01 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-11-16 UNTIL 2007-11-16 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2007-11-16 UNTIL 2007-11-16 RESIGNED
MR AYUB BAIG Sep 1965 British Director 2007-11-16 UNTIL 2015-06-30 RESIGNED
AMBREEN BAIG British Secretary 2007-11-16 UNTIL 2015-05-11 RESIGNED
MR AMIR BAIG Jul 1970 British Director 2015-06-29 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ayub Baig 2016-04-06 9/1965 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2023-09-30 31-12-2022 £373 Cash £-11,728 equity
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2022-12-30 31-12-2021 £10,323 Cash £-22,019 equity
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2021-09-30 31-12-2020 £4,625 Cash £-16,776 equity
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2020-12-25 31-12-2019 £3,909 Cash £12,819 equity
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2019-09-27 31-12-2018 £6,220 Cash £10,486 equity
Beechwood Consultancy (Berkshire) LTD - Filleted accounts 2018-09-29 31-12-2017 £6,220 Cash £10,486 equity
06429874 LTD - Filleted accounts 2018-01-02 31-12-2016 £2,008 Cash £7,413 equity
Beechwood Consultancy (UK) Limited - Abbreviated accounts 2016-10-01 31-12-2015 £3,701 Cash
Beechwood Consultancy (UK) Limited - Abbreviated accounts 2015-09-30 31-12-2014 £3,701 Cash
Beechwood Consultancy (UK) Limited - Abbreviated accounts 2014-09-30 31-12-2013 £2,302 Cash

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