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Company Information for

BEECHWOOD PUBLICATIONS LIMITED

UNIT 9 OAK INDUSTRIAL PARK, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1XN,

Company Registration Number

01754930

Private Limited Company

Active

Company Overview

About Beechwood Publications Ltd

BEECHWOOD PUBLICATIONS LIMITED was founded on 1983-09-21 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". Beechwood Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEECHWOOD PUBLICATIONS LIMITED

UNIT 9 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XN Other companies in CM6

Filing Information

Company Number		01754930
Company ID Number		01754930
Date formed		1983-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB740884222

Last Datalog update:	2024-01-05 06:55:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD PUBLICATIONS LIMITED

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Company Officers of BEECHWOOD PUBLICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGIT CHRISTENSEN	Company Secretary	1992-12-11
MARGIT CHRISTENSEN	Director	1992-12-11
SOREN ROLD CHRISTENSEN	Director	2017-07-01
METTE CHRISTENSEN WALKER	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLE CHRISTENSEN	Director	1992-12-11	2010-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGIT CHRISTENSEN	ART HOUSE INTERNATIONAL LIMITED	Company Secretary	1996-01-17	CURRENT	1996-01-17	Active
MARGIT CHRISTENSEN	ART HOUSE INTERNATIONAL LIMITED	Director	1996-01-17	CURRENT	1996-01-17	Active
SOREN ROLD CHRISTENSEN	ART HOUSE INTERNATIONAL LIMITED	Director	2017-07-01	CURRENT	1996-01-17	Active
METTE CHRISTENSEN WALKER	ART HOUSE INTERNATIONAL LIMITED	Director	2017-07-01	CURRENT	1996-01-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-04		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-13		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-11		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-10	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-20	CH01	Director's details changed for Margit Christensen on 2017-12-01
2017-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGIT CHRISTENSEN on 2017-12-01
2017-12-20	PSC04	Change of details for Margit Christensen as a person with significant control on 2017-12-01
2017-10-03	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	AP01	DIRECTOR APPOINTED METTE CHRISTENSEN WALKER
2017-07-19	AP01	DIRECTOR APPOINTED SOREN ROLD CHRISTENSEN
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-09	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-02-04	CH01	Director's details changed for Lis Margit Christensen on 2014-01-10
2015-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR LIS MARGIT CHRISTENSEN on 2014-01-10
2014-07-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR LIS MARGIT CHRISTENSEN on 2011-11-01
2011-12-23	CH01	Director's details changed for Lis Margit Christensen on 2011-11-01
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIS MARGIT CHRISTENSEN / 01/03/2011
2011-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / LIS MARGIT CHRISTENSEN / 01/03/2011
2011-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / LIS MARGIT CHRISTENSEN / 01/03/2011
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIS MARGIT CHRISTENSEN / 01/03/2011
2011-07-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-25	AR01	11/12/10 FULL LIST
2010-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OLE CHRISTENSEN
2009-12-11	AR01	11/12/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLE CHRISTENSEN / 01/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIS MARGIT CHRISTENSEN / 01/10/2009
2009-11-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-27	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-11	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-06	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-24	353	LOCATION OF REGISTER OF MEMBERS
2004-12-24	190	LOCATION OF DEBENTURE REGISTER
2004-12-24	363a	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-02	AUD	AUDITOR'S RESIGNATION
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN
2003-12-17	363a	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-20	363a	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-14	363a	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-01	363a	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-02	363a	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14	363a	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-15	363a	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-13	363a	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-29	363x	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-19	363x	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-15	363x	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

We could not find any licences issued to BEECHWOOD PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEECHWOOD PUBLICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-02-21	Outstanding	MIDLAND BANK PLC
DEED OF DEPOSIT	1996-08-06	Outstanding	RAVENSEFT PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHWOOD PUBLICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BEECHWOOD PUBLICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHWOOD PUBLICATIONS LIMITED

Trademarks

We have not found any records of BEECHWOOD PUBLICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHWOOD PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as BEECHWOOD PUBLICATIONS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where BEECHWOOD PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHWOOD PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEECHWOOD PUBLICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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