BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Profile BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Actual on 01.11.2020
Company name
BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED
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Company number
05091033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
6 VANTAGE PARK, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
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PSC and Officers BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Officers

(as of 19.09.2020)

BEECH, Donald John
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Bridge House, 55 Middle Street Foxton, Leicestershire, Market Harborough, LE16 7RE
Nationality: British
Role: Secretary
Occupation: Director
BEECH, Donald John
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Bridge House, 55 Middle Street Foxton, Leicestershire, Market Harborough, LE16 7RE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
MANSHIP, Lucy Rebecca
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Braunstone Avenue, England, Leicester, LE3 1LA, 75
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Pensions Director
Country of residence: England
BEECH, Mary Philomena
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Sunday, 07 January 2007
Correspondence address: 7 Chafford Way, Little Heath, Essex, Romford, RM6 5DP
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BEECH, Victoria Louise Martine Michaela
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 05 April 2005
Correspondence address: The Old Vicarage, 2 Blaby Road, Leicestershire, Enderby, LE19 4AP
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
BEECH, Donald John
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 06 April 2005
Correspondence address: Bridge House, 55 Middle Street Foxton, Leicestershire, Market Harborough, LE16 7RE
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Miss Lucy Rebecca Manship
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 75
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Donald John Beech
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Market Harborough, 55
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent