Beechstead started in year 2014 as Private Limited Company with registration number 09108116. The Beechstead company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 St. John's Lane. Postal code: EC1M 4BH.
The company has 2 directors, namely William D., Vanessa D.. Of them, Vanessa D. has been with the company the longest, being appointed on 30 June 2014 and William D. has been with the company for the least time - from 3 April 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 St. John's Lane |
| Town | London |
| Post code | EC1M 4BH |
| Country of origin | United Kingdom |
| Registration Number | 09108116 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 30 June 2014
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vanessa D. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -1 296 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 824 | 33 642 | 73 832 | 140 556 | 143 176 | 205 601 | 315 370 | |
| Net Assets Liabilities | -1 296 | -9 177 | 21 769 | 44 497 | 86 442 | 111 503 | 166 781 | |
| Cash Bank In Hand | 50 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 297 | |||||||
| Shareholder Funds | -1 296 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 11 171 | 12 763 | 31 048 | 56 794 | 34 136 | 41 447 | 89 326 | |
| Fixed Assets | 1 170 | 890 | 1 713 | 2 680 | 2 463 | 2 627 | 4 569 | |
| Net Current Assets Liabilities | -1 296 | -10 347 | 20 879 | 42 784 | 83 762 | 109 040 | 164 154 | |
| Total Assets Less Current Liabilities | -1 296 | -9 177 | 21 769 | 44 497 | 86 442 | 111 503 | 166 781 | |
| Administrative Expenses | 636 | |||||||
| Creditors Due Within One Year | 1 346 | |||||||
| Number Shares Allotted | 1 | |||||||
| Other Creditors Due Within One Year | 1 346 | |||||||
| Par Value Share | 1 | |||||||
| Profit Loss For Period | -636 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -636 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 30th June 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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