IWP Advisory Services Limited

Company Name	IWP Advisory Services Limited
Company Status	Active
Company Number	06068644
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Names	Black Star Asset Management Limited and Beyond Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tony Alan Bullock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	Mr Jonathan Peter Howard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	Mr Robert Charles Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	Mr Tony Finbar O'Driscoll
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hawbridge Close Shirley Solihull West Midlands B90 4SU

Secretary Name	Julie O'Driscoll
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Hawbridge Close Shirley Solihull West Midlands B90 4SU

Director Name	Mr Robert David King
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE

Director Name	Mr Neil Alan Padget
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE

Director Name	Mr Jason Peter Wintie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	James Hunter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Director Name	Ms Janet Elizabeth Comrie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY

Contact

Website	www.beyondfinancial.co.uk
Telephone	0121 7448800
Telephone region	Birmingham

Location

Registered Address	Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Tony O'driscoll 66.00% Ordinary
17 at £1	Julie O'driscoll 34.00% Ordinary

Financials

Year	2014
Net Worth	£38,635
Cash	£48,339
Current Liabilities	£17,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

30 June 2022	Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 November 2020	Delivered on: 10 November 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
17 June 2020	Delivered on: 17 June 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

5 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 3,489,190 (3 pages)
3 March 2021	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE on 3 March 2021 (1 page)
19 February 2021	Termination of appointment of Jason Peter Wintie as a director on 13 January 2021 (1 page)
18 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 November 2020	Registration of charge 060686440002, created on 6 November 2020 (92 pages)
26 October 2020	Appointment of Mr Jason Peter Wintie as a director on 18 May 2020 (2 pages)
19 June 2020	Second filing of Confirmation Statement dated 27/01/2017 (6 pages)
17 June 2020	Resolutions RES13 ‐ Certain of the companies house filings include errors and that corrective action be taken.form SH06 on 12 june 2013 was filed in error. 15/05/2020 (3 pages)
17 June 2020	Registration of charge 060686440001, created on 17 June 2020 (11 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2020	Statement of company's objects (2 pages)
16 June 2020	Memorandum and Articles of Association (12 pages)
11 June 2020	Appointment of Mr Anthony William John Spain as a director on 18 May 2020 (2 pages)
11 June 2020	Notification of Ag Bidco Limited as a person with significant control on 18 May 2020 (2 pages)
11 June 2020	Appointment of Mr Neil Padget as a director on 18 May 2020 (2 pages)
11 June 2020	Appointment of Mr Robert David King as a director on 18 May 2020 (2 pages)
11 June 2020	Cessation of Tony Finbar O'driscoll as a person with significant control on 18 May 2020 (1 page)
11 June 2020	Termination of appointment of Julie O'driscoll as a secretary on 18 May 2020 (1 page)
11 June 2020	Cessation of Julie Elizabeth O'driscoll as a person with significant control on 18 May 2020 (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 December 2018	Change of details for Mrs Julie Elizabeth O'driscoll as a person with significant control on 14 December 2018 (2 pages)
27 December 2018	Director's details changed for Mr Tony Finbar O'driscoll on 14 December 2018 (2 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/06/2020. (6 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50 (4 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2015	Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 19 February 2015 (1 page)
26 January 2015	Registered office address changed from , Centre Court /1301 Stratford Road, Hall Green, Birmingham, West Midalnds, B28 9HH to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50 (4 pages)
26 January 2015	Registered office address changed from Centre Court /1301 Stratford Road Hall Green Birmingham West Midalnds B28 9HH to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 50 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Company name changed black star asset management LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2012	Company name changed black star asset management LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
8 March 2012	Registered office address changed from 3 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, England on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 3 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England on 8 March 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 February 2010	Director's details changed for Tony O'driscoll on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Tony O'driscoll on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Registered office address changed from 263 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from , 263 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT on 16 December 2009 (1 page)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Return made up to 25/01/08; full list of members (3 pages)
5 March 2008	Return made up to 25/01/08; full list of members (3 pages)
8 February 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 11 st james place st james london SW1A 1NP (1 page)
8 February 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 11 st james place, st james, london SW1A 1NP (1 page)
2 January 2008	Notice of assignment of name or new name to shares (1 page)
2 January 2008	Notice of assignment of name or new name to shares (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 8 hawbridge close shirley solihull B90 4SU (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 8 hawbridge close, shirley, solihull, B90 4SU (1 page)
25 January 2007	Incorporation (16 pages)
25 January 2007	Incorporation (16 pages)

IWP Advisory Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London