BEECHWOOD GROUP LIMITED - LONDON
Overview
BEECHWOOD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEECHWOOD GROUP LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415958. The accounts status is DORMANT.
BEECHWOOD GROUP LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415958. The accounts status is DORMANT.
BEECHWOOD GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
HIGGISONS
HIGGISON HOUSE
LONDON
EC1V 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
HIGGISONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SPENCER WOOD | Nov 1965 | British | Director | 1999-12-18 | CURRENT |
MR PHILIP ANTHONY GURNEY BEECHING | Jun 1959 | British | Director | RESIGNED | |
RICHARD JOHN CHARLES BEANLAND | Aug 1960 | British | Director | 2004-11-25 UNTIL 2007-07-31 | RESIGNED |
MR PHILIP ANTHONY GURNEY BEECHING | Jun 1959 | British | Director | 1996-01-31 UNTIL 2012-12-31 | RESIGNED |
MISS LINDA CHRISTINE FOLEY | May 1961 | British | Director | RESIGNED | |
MR JULIAN SEYMOUR STUBBS | Jan 1958 | British | Director | RESIGNED | |
MS SUSANNAH SARAH ISAAC | Jul 1969 | British | Director | 1996-08-31 UNTIL 2007-04-30 | RESIGNED |
COLIN GLOSSOP | Jul 1955 | British | Director | 2000-11-23 UNTIL 2002-04-12 | RESIGNED |
MR PHILIP ANTHONY GURNEY BEECHING | Jun 1959 | British | Secretary | 1996-08-31 UNTIL 2012-12-31 | RESIGNED |
MR JULIAN SEYMOUR STUBBS | Jan 1958 | British | Secretary | RESIGNED | |
FELICIA LANE | British | Secretary | 1995-10-06 UNTIL 1996-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dreamwooden Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECHWOOD_GROUP_LIMITED - Accounts | 2017-10-31 | 31-01-2017 | £81,090 equity |
BEECHWOOD_GROUP_LIMITED - Accounts | 2016-10-19 | 31-01-2016 | £81,090 equity |
BEECHWOOD_GROUP_LIMITED - Accounts | 2015-10-13 | 31-01-2015 | £81,090 equity |