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BEECHWOOD VENTURES LIMITED

BEECHWOOD VENTURES LIMITED

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

    • Overview

    Company NameBEECHWOOD VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060004
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEECHWOOD VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEECHWOOD VENTURES LIMITED located?

    Registered Office Address
    The Annexe Beechwood High Street
    Gifford
    EH41 4QU Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECHWOOD VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW MEDIA PARTNERS (LONDON) LIMITEDMar 27, 2001Mar 27, 2001
    CHARLES BURNS LIMITEDMay 13, 1976May 13, 1976

    What are the latest accounts for BEECHWOOD VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for BEECHWOOD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2024

    		3 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    		3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2022

    		3 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2021

    		3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    		3 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2020

    		RES15

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2018

    		2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Notification of Carole Meaney as a person with significant control on Jan 01, 2018

    		2 pagesPSC01

    Change of details for Mr Daniel Joseph Meaney as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 29, 2017

    		3 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2016

    		4 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2015

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of BEECHWOOD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEANEY, Carole Anne
    Beechwood
    High Street, Gifford
    EH41 4QU Haddington
    East Lothian
    		Secretary
    Beechwood
    High Street, Gifford
    EH41 4QU Haddington
    East Lothian
    		British67210430001
    MEANEY, Daniel Joseph
    Beechwood House High Street
    Gifford
    EH41 4QU Haddington
    East Lothian
    		Director
    Beechwood House High Street
    Gifford
    EH41 4QU Haddington
    East Lothian
    		ScotlandBritish555110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHWOOD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Meaney
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    		Jan 01, 2018
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Daniel Joseph Meaney
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    		Apr 06, 2016
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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