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Home > England & Wales Companies > BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED
Company Information for

BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED

7TH FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT,
Company Registration Number
04169647
Private Limited Company
Active

Company Overview

About Beechwood (pensions & Investments) Ltd
BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED was founded on 2001-02-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Beechwood (pensions & Investments) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED
 
Legal Registered Office
7TH FLOOR, THE LEXICON
MOUNT STREET
MANCHESTER
M2 5NT
Other companies in WA3
 
Filing Information
Company Number 04169647
Company ID Number 04169647
Date formed 2001-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED
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Company Officers of BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES PRITCHARD
 Director 2001-02-28
STEPHEN WHAMOND
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGOT PRITCHARD
 Company Secretary 2004-03-01 2016-08-02
LEE MARCUS WARBURTON
 Director 2007-02-05 2012-03-26
BRIAN SHARPLES SMITH
 Director 2001-02-28 2004-04-01
MALCOLM JAMES PRITCHARD
 Company Secretary 2001-02-28 2004-03-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WHAMOND HAMMOND RAGGETT HOLDINGS LTD Director 2012-12-05 CURRENT 2012-12-05 Active
STEPHEN WHAMOND HAMMOND RAGGETT & COMPANY LIMITED Director 2004-03-17 CURRENT 2000-10-10 Active
STEPHEN WHAMOND DARTFERRY LIMITED Director 2004-03-17 CURRENT 2001-10-04 Active
STEPHEN WHAMOND KEOCO 222 LIMITED Director 2003-12-10 CURRENT 2003-10-10 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.

DateDocument TypeDocument Description
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM 1 City Road East Manchester M15 4PN England
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-11DIRECTOR APPOINTED MISS CHARLENE SOMERSET
2022-02-11Director's details changed for Mr Stephen Whamond on 2022-02-11
2022-02-11CH01Director's details changed for Mr Stephen Whamond on 2022-02-11
2022-02-11AP01DIRECTOR APPOINTED MISS CHARLENE SOMERSET
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES PRITCHARD
2018-04-12AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MR STEPHEN WHAMOND
2016-08-16TM02Termination of appointment of Margot Pritchard on 2016-08-02
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD
2016-08-16RES01ADOPT ARTICLES 16/08/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-10AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARBURTON
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-17AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-22AR0128/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES PRITCHARD / 28/02/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PRITCHARD / 01/10/2008
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / MARGOT PRITCHARD / 01/10/2008
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-04-13363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bSECRETARY RESIGNED
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-25363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-05-15225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-1988(2)RAD 12/03/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-03-07288bSECRETARY RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD (PENSIONS & INVESTMENTS) 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 (PENSIONS & INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 (PENSIONS & INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED
Trademarks
We have not found any records of BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD (PENSIONS & INVESTMENTS) 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 (82990 - Other business support service activities n.e.c.) as BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD (PENSIONS & INVESTMENTS) 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 (PENSIONS & INVESTMENTS) 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 (PENSIONS & INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 5NT