BEECH FINANCIAL SERVICES LIMITED - LONDON COLNEY


Company Profile Company Filings

Overview

BEECH FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON COLNEY ENGLAND and has the status: Active.
BEECH FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BEECH FINANCIAL SERVICES LIMITED - LONDON COLNEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WELLINGTON HOUSE
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONI MAYNARD Apr 1965 British Director 2008-02-19 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-19 UNTIL 2008-02-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-19 UNTIL 2008-02-19 RESIGNED
PATRICK JOSEPH NIETO HEARN Oct 1963 British Director 2008-02-19 UNTIL 2011-11-30 RESIGNED
MS HANA HEARN Czech Secretary 2008-02-19 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Toni Maynard 2016-04-06 4/1965 Markyate   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECH FINANCIAL SOLUTIONS LIMITED EYEMOUTH Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TLC CAFE/DELI LIMITED MARKYATE Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Beech Financial Services Limited 2024-05-30 31-08-2023 £3,478 Cash
Beech Financial Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-08-2022 £4,613 Cash £253 equity
Beech Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-08-2021 £5,137 Cash £224 equity
Beech Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-08-2020 £6,853 Cash £442 equity
Beech Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-08-2019 £1,440 Cash £324 equity
Beech Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-08-2018 £462 Cash £275 equity
Beech Financial Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £4,419 Cash £207 equity
Beech Financial Services Limited - Abbreviated accounts 16.3 2016-12-23 31-08-2016 £4,716 Cash £577 equity
Beech Financial Services Limited - Abbreviated accounts 16.1 2016-04-22 31-08-2015 £643 Cash £207 equity
Beech Financial Services Limited - Limited company - abbreviated - 11.6 2015-06-25 31-08-2014 £305 Cash £-5,411 equity

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