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BEECHWOOD MORTGAGES LTD

BEECHWOOD MORTGAGES LTD

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

    • Overview

    Company NameBEECHWOOD MORTGAGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030813
    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 MORTGAGES LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is BEECHWOOD MORTGAGES LTD located?

    Registered Office Address
    74 School Road
    Tilehurst
    RG31 5AW Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD MORTGAGES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for BEECHWOOD MORTGAGES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 060308130002, created on Jan 27, 2026

    		12 pagesMR01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from 68 School Road Tilehurst Reading Berkshire RG31 5AW to 74 School Road Tilehurst Reading Berkshire RG31 5AW on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 060308130001, created on Jan 27, 2022

    		41 pagesMR01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BEECHWOOD MORTGAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Samantha Jane
    Armour Hill
    Tilehurst
    RG31 6JP Reading
    30
    Berkshire
    England
    		Secretary
    Armour Hill
    Tilehurst
    RG31 6JP Reading
    30
    Berkshire
    England
    		British117571310003
    COLLINS, Adrian John
    Armour Hill
    Tilehurst
    RG31 6JP Reading
    30
    Berkshire
    England
    		Director
    Armour Hill
    Tilehurst
    RG31 6JP Reading
    30
    Berkshire
    England
    		EnglandBritish117571300004
    COLLINS, Samantha Jane
    School Road
    Tilehurst
    RG31 5AW Reading
    74
    Berkshire
    England
    		Director
    School Road
    Tilehurst
    RG31 5AW Reading
    74
    Berkshire
    England
    		EnglandBritish197539520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian John Collins
    School Road
    Tilehurst
    RG31 5AW Reading
    74
    Berkshire
    England
    		Dec 18, 2016
    School Road
    Tilehurst
    RG31 5AW Reading
    74
    Berkshire
    England
    		No
    Nationality: British
    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.
    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