BEECHWOOD TWO DEVELOPMENTS LIMITED

Overview

Company Name	BEECHWOOD TWO DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04588649
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002

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 TWO DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BEECHWOOD TWO DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHWOOD TWO DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BEECHWOOD TWO DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BEECHWOOD TWO DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Gareth Miller as a director on Oct 22, 2020	1 pages	TM01

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 13, 2019	Confirmation statement made on Nov 13, 2018 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Dec 29, 2017	Notification of Anne Allen as a person with significant control on Nov 13, 2017	2 pages	PSC01

Dec 29, 2017	Withdrawal of a person with significant control statement on Dec 29, 2017	2 pages	PSC09

Dec 29, 2017	Confirmation statement made on Nov 13, 2017 with updates	4 pages	CS01

Aug 01, 2017	Director's details changed for Mr Gareth Miller on Aug 01, 2017	2 pages	CH01

View All Filings

Who are the officers of BEECHWOOD TWO DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1979-11

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

GAIN, Jonathan Mark

Nov 13, 2002

Dec 16, 2003

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

MCGLOGAN, Bruce

Dec 16, 2003

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2004

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Nov 13, 2002

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BLAKE, David James

Sep 30, 2011

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

162681100001

DODWELL, John Christopher

Jul 25, 2007

Jan 15, 2014

Director

Stable House, Hope Wharf

St Mary Church Street

SE16 4JX Rotherhithe

London

United Kingdom

British

1945-5

95741610002

ELLINGHAM, Oliver Bernard

Jan 15, 2014

Apr 22, 2014

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

177523800001

MILLER, Gareth

Apr 22, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1978-7

187106920001

NEWTON, Hilary Paul

Oct 01, 2004

Jul 09, 2008

Director

446 Upper Richmond Road

SW15 5RQ London

British

1959-8

56554380001

PORTEOUS, Edward Macgregor

Nov 13, 2002

Jul 25, 2007

Director

8 Mullberry Court

Field House Drive

OX2 7PE Oxford

England

British

1938-11

82130010001

ROSCROW, Peter Donald

Nov 13, 2002

Apr 19, 2004

Director

1 Firsby Road

Stamford Hill

N16 6PX London

Australian

1963-5

40565560004

TEWKESBURY, Grant Edward

Apr 19, 2004

Sep 30, 2011

Director

Swallow Street

W1B 4DE London

United Kingdom

British

1968-6

98137100002

CHALFEN NOMINEES LIMITED

Nov 13, 2002

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHWOOD TWO DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Allen Strand WC2R 0DT London 80 United Kingdom	Nov 13, 2017	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEECHWOOD TWO DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016	Nov 13, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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