BEECHWOOD STUDIOS LIMITED
Overview
| Company Name | BEECHWOOD STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10577486 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STUDIOS LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
- Advertising agencies (73110) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEECHWOOD STUDIOS LIMITED located?
| Registered Office Address | Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHWOOD STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MLW STUDIOS LIMITED | Jan 23, 2017 | Jan 23, 2017 |
What are the latest accounts for BEECHWOOD STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for BEECHWOOD STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick White as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Oliver White as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on Mar 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU United Kingdom to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on Feb 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 105774860001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of BEECHWOOD STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Joseph Oliver | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | United Kingdom | British | 338897430001 | |||||
| WHITE, Lisa | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | 223005000001 | |||||
| WHITE, Mark Antony | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | 223005020001 | |||||
| WHITE, Patrick | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | United Kingdom | British | 338897450001 |
Who are the persons with significant control of BEECHWOOD STUDIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Antony White | Jan 23, 2017 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa White | Jan 23, 2017 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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