Beechwood Consultancy (Berkshire) Ltd

Company Name	Beechwood Consultancy (Berkshire) Ltd
Director	Ayub Baig
Company Status	Active
Company Number	06429874
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	06429874 Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ayub Baig
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Beechwood Gardens Slough SL1 2HR

Director Name	Mr Ayub Baig
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Secretary Name	Ambreen Baig
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Beechwood Gardens Slough Berkshire SL1 2HR

Director Name	Mr Amir Baig
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2018)
Role	Staff & Administration
Country of Residence	England
Correspondence Address	Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Rosedean House 4 Argyle Road Barnet EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ayub Baig 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,768
Cash	£3,701
Current Liabilities	£1,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 July 2020	Compulsory strike-off action has been discontinued (1 page)
27 July 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
11 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 March 2018	Termination of appointment of Amir Baig as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Mr Ayub Baig as a director on 1 March 2018 (2 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-30 (3 pages)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Administrative restoration application (4 pages)
19 June 2017	Confirmation statement made on 16 November 2016 with updates (60 pages)
19 June 2017	Administrative restoration application (4 pages)
19 June 2017	Confirmation statement made on 16 November 2016 with updates (60 pages)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (3 pages)
21 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Termination of appointment of Ayub Baig as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Ayub Baig as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Amir Baig as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Amir Baig as a director on 29 June 2015 (2 pages)
17 June 2015	Termination of appointment of Ambreen Baig as a secretary on 11 May 2015 (1 page)
17 June 2015	Termination of appointment of Ambreen Baig as a secretary on 11 May 2015 (1 page)
17 June 2015	Director's details changed for Mr Ayub Baig on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Ayub Baig on 17 June 2015 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Register inspection address has been changed (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Ayub Baig on 16 November 2009 (2 pages)
16 March 2010	Director's details changed for Ayub Baig on 16 November 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
26 May 2009	Return made up to 16/11/08; full list of members (3 pages)
26 May 2009	Return made up to 16/11/08; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
4 April 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
4 April 2008	Director appointed ayub baig (2 pages)
4 April 2008	Secretary appointed ambreen baig (2 pages)
4 April 2008	Director appointed ayub baig (2 pages)
4 April 2008	Secretary appointed ambreen baig (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
16 November 2007	Incorporation (12 pages)
16 November 2007	Incorporation (12 pages)

Beechwood Consultancy (Berkshire) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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