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Beechwood Investments Limited

Beechwood Investments Limited is an active company incorporated on 14 July 1983 with the registered office located in Epsom, Surrey. Beechwood Investments Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01739501
Private limited company
Age
42 years
Incorporated 14 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Beechwood
57 Church Street
Epsom
Surrey
KT17 4PX
Same address since incorporation
Telephone
01372740071
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947
Director • Director Of Company • British • Lives in UK • Born in May 1944
Director • British • Lives in England • Born in Feb 1980
Penelope Jane Sheen
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Park Bloodstock Limited
Penelope Jane Sheen, , and 1 more are mutual people.
Active
Arthur Wait Limited
Penelope Jane Sheen and Mervyn Llewellyn Sheen are mutual people.
Active
Peacock Homes Limited
Penelope Jane Sheen, Mervyn Llewellyn Sheen, and 1 more are mutual people.
Active
Aviary Investment Holdings Limited
Penelope Jane Sheen, Mervyn Llewellyn Sheen, and 1 more are mutual people.
Active
Guildford Park Developments Limited
Penelope Jane Sheen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £55K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.91M
Increased by £175K (+1%)
Total Liabilities
-£3.15M
Increased by £21K (+1%)
Net Assets
£17.76M
Increased by £154K (+1%)
Debt Ratio (%)
15%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mrs Francesca Dalton Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mrs Laura Jane Mongan Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mervyn Llewellyn Sheen (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mervyn Llewellyn Sheen Resigned
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Appointment of Mrs Francesca Dalton as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mrs Laura Jane Mongan as a director on 12 August 2024
Submitted on 21 Aug 2024
Cessation of Mervyn Llewellyn Sheen as a person with significant control on 26 June 2024
Submitted on 14 Aug 2024
Termination of appointment of Mervyn Llewellyn Sheen as a director on 26 June 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Feb 2023
Repayment History
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