BEECHWOOD FINANCIAL CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 06813157
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 15 - 19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Stephen Andrew Harwood Gray on 20 March 2017; Secretary's details changed for Stephen Andrew Harwood Gray on 20 March 2017. The most likely internet sites of BEECHWOOD FINANCIAL CONSULTANTS LIMITED are www.beechwoodfinancialconsultants.co.uk, and www.beechwood-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Beechwood Financial Consultants Limited is a Private Limited Company. The company registration number is 06813157. Beechwood Financial Consultants Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Beechwood Financial Consultants Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £21.14k. It is £-14.26k against last year. The cash in hand is £1.67k. It is £-7.07k against last year. And the total assets are £23.85k, which is £-12.55k against last year. HARWOOD-GRAY, Stephen Andrew is a Secretary of the company. HARWOOD-GRAY, Stephen Andrew is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


beechwood financial consultants Key Finiance

LIABILITIES £21.14k
-41%
CASH £1.67k
-81%
TOTAL ASSETS £23.85k
-35%
All Financial Figures

Current Directors

Secretary
HARWOOD-GRAY, Stephen Andrew
Appointed Date: 09 February 2009
Director
HARWOOD-GRAY, Stephen Andrew
Appointed Date: 09 February 2009
52 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 February 2009
Appointed Date: 09 February 2009
Director
HURWORTH, Aderyn
Resigned: 09 February 2009
Appointed Date: 09 February 2009
51 years old

Persons With Significant Control

Mr Stephen Andrew Harwood-Gray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Louise Harwood-Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD FINANCIAL CONSULTANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
20 Mar 2017
Director's details changed for Stephen Andrew Harwood Gray on 20 March 2017
20 Mar 2017
Secretary's details changed for Stephen Andrew Harwood Gray on 20 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 20,000
...
... and 18 more events
20 Jul 2009
Registered office changed on 20/07/2009 from 1 railway court ten pound walk doncaster DN4 5FB
19 Mar 2009
Director and secretary appointed stephen andrew harwood gray
12 Feb 2009
Appointment terminated director aderyn hurworth
12 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
09 Feb 2009
Incorporation

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