Beechwood Ventures Limited in Gifford HADDINGTON

Beechwood Ventures Limited HADDINGTON

Founded in 1976, Beechwood Ventures, classified under reg no. SC060004 is an active company. Currently registered at The Annexe Beechwood High Street EH41 4QU, Haddington the company has been in the business for fourty eight years. Its financial year was closed on September 29 and its latest financial statement was filed on 29th September 2022. Since 19th February 2020 Beechwood Ventures Limited is no longer carrying the name New Media Partners (london).

There is a single director in the firm at the moment - Daniel M., appointed on 31 December 1988. In addition, a secretary was appointed - Carole M., appointed on 31 December 1988. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Beechwood Ventures Limited Address / Contact

Office Address	The Annexe Beechwood High Street
Office Address2	Gifford
Town	Haddington
Post code	EH41 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC060004
Date of Incorporation	Thu, 13th May 1976
Industry	Management consultancy activities other than financial management
End of financial Year	29th September
Company age	48 years old
Account next due date	Sat, 29th Jun 2024 (51 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Daniel M.

Position: Director

Appointed: 31 December 1988

Carole M.

Position: Secretary

Appointed: 31 December 1988

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Daniel M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Carole M. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carole M.

Notified on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

New Media Partners (london)	February 19, 2020
Charles Burns	March 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	3 622	2 825

Balance Sheet
Current Assets	5 632	3 545	37 763	69 728	62 432	62 498	47 210
Net Assets Liabilities		2 825	34 954	62 495	61 731	59 935	45 953
Net Assets Liabilities Including Pension Asset Liability	3 622	2 825

Reserves/Capital
Shareholder Funds	3 622	2 825

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		720	751	773	701	720	720
Average Number Employees During Period			1	1
Creditors			2 058	6 460		1 843	537
Net Current Assets Liabilities	5 632	3 545	35 705	63 268	62 432	60 655	46 673
Total Assets Less Current Liabilities	5 632	3 545	35 705	63 268	62 432	60 655	46 673
Accruals Deferred Income	2 010	720

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 29th September 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 29th September 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2021 filed on: 11th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2020 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2019 filed on: 10th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 29th September 2017 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th September 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th September 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th December 2015 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2014 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2013 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2012 filed on: 28th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2008 filed on: 15th, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 15th, July 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 05/05/01 to 30/09/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st March 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 2000 filed on: 6th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 5th May 1999 filed on: 24th, February 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th May 1998 filed on: 31st, March 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 1997 filed on: 4th, March 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th May 1996 filed on: 4th, March 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th March 1996 with complete member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 1995 filed on: 9th, August 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 27th February 1995 with complete member list filed on: 27th, February 1995	annual return
AA	Full accounts for the period ending 7th May 1994 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending 1st May 1993 filed on: 28th, February 1994	accounts
363s	Annual return drawn up to 20th January 1994 with complete member list filed on: 20th, January 1994	annual return
363s	Annual return drawn up to 5th February 1993 with complete member list filed on: 5th, February 1993	annual return
AA	Full accounts for the period ending 5th May 1992 filed on: 28th, September 1992	accounts
363s	Annual return drawn up to 31st March 1992 with complete member list filed on: 31st, March 1992	annual return
AA	Full accounts for the period ending 5th May 1991 filed on: 25th, September 1991	accounts
363a	Annual return drawn up to 2nd April 1991 with complete member list filed on: 2nd, April 1991	annual return
AA	Full accounts for the period ending 5th May 1990 filed on: 24th, October 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990	annual return
AA	Full accounts for the period ending 5th May 1989 filed on: 29th, September 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 6th, July 1989	annual return
AA	Full accounts for the period ending 5th May 1988 filed on: 3rd, February 1989	accounts
363	Return made up to 16/11/87; full list of members filed on: 4th, January 1988	annual return
AA	Full accounts for the period ending 5th May 1987 filed on: 1st, December 1987	accounts
AA	Full accounts for the period ending 5th May 1986 filed on: 1st, December 1986	accounts
363	Return made up to 14/11/86; full list of members filed on: 1st, December 1986	annual return