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BEECHWOOD CAPITAL LTD

BEECHWOOD CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECHWOOD CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04859859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHWOOD CAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEECHWOOD CAPITAL LTD located?

    Registered Office Address
    23a Motcomb Street
    SW1X 8LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BEECHWOOD CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for BEECHWOOD CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 40-46 Headfort Place London SW1X 7DH to 23a Motcomb Street London SW1X 8LB on Apr 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Alison Helen Lucy Cork as a secretary on Aug 01, 2015

    		1 pagesTM02

    Appointment of Mr Efraim Zazo as a secretary on Aug 01, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of BEECHWOOD CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    England
    		Secretary
    Wilton Place
    SW1X 8RL London
    17
    England
    		200327420001
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    		Director
    Wilton Place
    SW1X 8RL London
    17
    		EnglandIsraeli70641080006
    CORK, Alison Helen Lucy
    Wilton Place
    SW1X 8RL London
    17
    		Secretary
    Wilton Place
    SW1X 8RL London
    17
    		British66916020007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHWOOD CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Efraim Zazo
    Motcomb Street
    SW1X 8LB London
    23a
    England
    		Aug 07, 2016
    Motcomb Street
    SW1X 8LB London
    23a
    England
    		No
    Nationality: Israeli
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0