BEECHWOOD GROUP LIMITED
LONDON BDS BEECHWOOD LIMITED BEECHING DOWELL STUBBS LIMITED

Hellopages » Greater London » Islington » EC1V 1NW

Company number 02415958
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 680 . The most likely internet sites of BEECHWOOD GROUP LIMITED are www.beechwoodgroup.co.uk, and www.beechwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Group Limited is a Private Limited Company. The company registration number is 02415958. Beechwood Group Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Beechwood Group Limited is Higgisons Higgison House 381 383 City Road London Ec1v 1nw. . WOOD, John Spencer is a Director of the company. Secretary BEECHING, Philip Anthony Gurney has been resigned. Secretary LANE, Felicia has been resigned. Secretary STUBBS, Julian Seymour has been resigned. Director BEANLAND, Richard John Charles has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. Director FOLEY, Linda Christine has been resigned. Director GLOSSOP, Colin has been resigned. Director ISAAC, Susannah Sarah has been resigned. Director STUBBS, Julian Seymour has been resigned. The company operates in "Advertising agencies".


beechwood group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, John Spencer
Appointed Date: 18 December 1999
60 years old

Resigned Directors

Secretary
BEECHING, Philip Anthony Gurney
Resigned: 31 December 2012
Appointed Date: 31 August 1996
Secretary
LANE, Felicia
Resigned: 31 August 1996
Appointed Date: 06 October 1995
Secretary
STUBBS, Julian Seymour
Resigned: 06 October 1995
Director
BEANLAND, Richard John Charles
Resigned: 31 July 2007
Appointed Date: 25 November 2004
65 years old
Director
BEECHING, Philip Anthony Gurney
Resigned: 31 December 2012
Appointed Date: 31 January 1996
66 years old
Director
BEECHING, Philip Anthony Gurney
Resigned: 12 December 1995
66 years old
Director
FOLEY, Linda Christine
Resigned: 20 April 1993
64 years old
Director
GLOSSOP, Colin
Resigned: 12 April 2002
Appointed Date: 23 November 2000
70 years old
Director
ISAAC, Susannah Sarah
Resigned: 30 April 2007
Appointed Date: 31 August 1996
56 years old
Director
STUBBS, Julian Seymour
Resigned: 31 January 1996
67 years old

Persons With Significant Control

Dreamwooden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEECHWOOD GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 12 October 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 680
20 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
20 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
...
... and 117 more events
22 Sep 1989
Registered office changed on 22/09/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989
Accounting reference date notified as 31/12
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989
Incorporation

BEECHWOOD GROUP LIMITED Charges

18 April 2005
Mortgage debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Charge over the undertaking and all property and assets…
26 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: All monies (including all interest accruing thereto)…
5 December 2000
Rental deposit agreement
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The sum of £55,000.00 deposited pursuant to clause 1 of the…
20 March 1995
Rental deposit agreement
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The cash sum of £22,500 deposited with coutts and co or…
2 August 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
10 September 1992
Rent deposit deed
Delivered: 30 September 1992
Status: Satisfied on 30 October 2000
Persons entitled: Robert Arthur Adams Kenneth Wallace Draper Roger Anthony Horn
Description: The companys interest on the deposit account opened at the…
10 September 1992
Rent deposit deed
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: R.A.Adams K.W.Draper R.A.Horn
Description: £8,290 deposited in bank account no 03012808 at the bank.

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