BEECHWOOD & CO SERVICES LIMITED

Overview

Company Name	BEECHWOOD & CO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03971925
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHWOOD & CO SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BEECHWOOD & CO SERVICES LIMITED located?

Registered Office Address	Wey Court West Union Road GU9 7PT Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BEECHWOOD & CO SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
J R TRANSMISSIONS LTD	Apr 13, 2000	Apr 13, 2000

What are the latest accounts for BEECHWOOD & CO SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEECHWOOD & CO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for BEECHWOOD & CO SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Jul 26, 2025 with updates	4 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 25, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with updates	4 pages	CS01

Jul 29, 2024	Change of details for Mr Lewis William Ruffle as a person with significant control on Jul 26, 2024	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Michael John Ruffle as a person with significant control on Jul 26, 2024	2 pages	PSC04

Jul 29, 2024	Director's details changed for Mr Michael John Ruffle on Jul 26, 2024	2 pages	CH01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 12, 2021	Director's details changed for Mr Paul Derry Ruffle on Jan 12, 2021	2 pages	CH01

Jan 12, 2021	Change of details for Mr Paul Derry Ruffle as a person with significant control on Jan 12, 2021	2 pages	PSC04

Oct 19, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with updates	3 pages	CS01

Jun 17, 2019	Appointment of Mr Michael John Ruffle as a director on Jun 01, 2019	2 pages	AP01

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 13, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of BEECHWOOD & CO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUFFLE, Michael John Dares Lane Ewshot GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	Jun 01, 2019		Director	Dares Lane Ewshot GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	England	English	1989-12	228169750002
RUFFLE, Paul Derry Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	Apr 13, 2000		Director	Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	England	British	1963-4	69342040003
HALL, Caterina 9 Maple Drive RG45 6SQ Crowthorne Berkshire	Apr 13, 2000	Apr 15, 2012	Secretary	9 Maple Drive RG45 6SQ Crowthorne Berkshire		British		69342060001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 13, 2000	Apr 13, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
RUFFLE, John Douglas Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	Apr 13, 2000	Nov 03, 2012	Director	Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey United Kingdom	United Kingdom	British	1952-8	69342050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHWOOD & CO SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Derry Ruffle Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey	Apr 06, 2016	Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lewis William Ruffle Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey	Apr 06, 2016	Dares Lane Ewshott GU10 5BS Nr Farnham Beechwood Farm Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Ruffle Dares Lane Ewshot GU10 5BS Nr Farnham Beechwood Farm Surrey	Apr 06, 2016	Dares Lane Ewshot GU10 5BS Nr Farnham Beechwood Farm Surrey	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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