• UK
  • BEECHWOOD SYSTEMS LIMITED - 13 Tamar Road, Melton Mowbray, Leicestershire, LE13 0DR, United Kingdom

Company Information

Company registration number
03815068
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Tamar Road
Melton Mowbray
Leicestershire
LE13 0DR
13 Tamar Road, Melton Mowbray, Leicestershire, LE13 0DR UK

Management

Managing Directors
GRANGE, Debbie
GRANGE, Shaun Michael
Company secretaries
GRANGE, Debbie

Company Details

Type of Business
ltd
Incorporated
1999-07-28
Age Of Company
1999-07-28 24 years
SIC/NACE
71122

Ownership

Beneficial Owners
Mr Shaun Michael Grange
Mrs Debbie Grange
Mrs Debbie Grange

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2019-08-11
Last Date: 2018-07-28

BEECHWOOD SYSTEMS LIMITED Company Description

BEECHWOOD SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03815068. Its current trading status is "live". It was registered 1999-07-28. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 13 Tamar Road .
More information

Get BEECHWOOD SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beechwood Systems Limited - 13 Tamar Road, Melton Mowbray, Leicestershire, LE13 0DR, United Kingdom

1999-07-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-29) - CS01

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2007-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2006-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-01-24) - 287

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  • legacy (2005-08-31) - 363s

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA

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  • legacy (2002-08-28) - 363s

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-small (2001-02-19) - AA

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  • legacy (2000-08-04) - 363s

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  • legacy (2000-04-17) - 225

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  • legacy (2000-04-17) - 88(2)R

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  • legacy (2000-01-14) - 288b

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  • legacy (2000-01-14) - 287

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  • legacy (2000-01-05) - 288a

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  • incorporation-company (1999-07-28) - NEWINC

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