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Beechwood Scheme Administrator Ltd

Beechwood Scheme Administrator Ltd is a dormant company incorporated on 17 April 2007 with the registered office located in Leicester, Leicestershire. Beechwood Scheme Administrator Ltd was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06215632
Private limited company
Age
18 years
Incorporated 17 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Vantage Park
High View Close
Leicester
LE4 9LJ
Same address for the past 11 years
Telephone
0116 2765079
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • PSC • Pensions Director • British • Lives in UK • Born in Jun 1985
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1993
Mr Donald John Beech
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechwood Trusteeship & Administration Limited
Donald John Beech, , and 1 more are mutual people.
Active
Independence Administration Ltd
Donald John Beech, , and 1 more are mutual people.
Active
Midoak Ssas Ltd
Lucy Rebecca Manship and Jessica ANN Ryall are mutual people.
Active
Stonebridge Management Kirton Limited
Donald John Beech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Jessica Ann Ryall (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Miss Jessica Ann Ryall Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jessica Ann Ryall (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Jessica Ann Ryall (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Donald John Beech (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Donald John Beech Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Donald John Beech Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Mr Donald John Beech as a person with significant control on 8 January 2024
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
Secretary's details changed for Mr Donald John Beech on 8 January 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Donald John Beech on 8 January 2024
Submitted on 28 Nov 2024
Notification of Jessica Ann Ryall as a person with significant control on 1 March 2024
Submitted on 8 Apr 2024
Cessation of Jessica Ann Ryall as a person with significant control on 1 March 2024
Submitted on 8 Apr 2024
Notification of Jessica Ann Ryall as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Miss Jessica Ann Ryall as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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