Ltd Facts The UK company register, as filed

Register entry · No. 09412252

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 29 Jan 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,845.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6NS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £315,339 £3,845 3
31 Mar 2025 not published not published £256,584 £3,429 3
31 Mar 2024 not published not published £100,018 £3,477 3
31 Mar 2023 not published not published £15 £3,267 3
31 Mar 2022 * not published not published £62 £3,560 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S R Sale · Director, named in the accounts to 31 Mar 2026
  • P A Boon · Director, named in the accounts to 31 Mar 2026
  • L G Hume · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leslie Graham Hume Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1964 British · England
Mr Stephen Robert Sale Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1983 British · England
Mr Philip Andrew Boon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED still trading?

The register shows BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED as active.

What does BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED set up?

It was incorporated on 29 January 2015.

When are BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED's next confirmation statement due?

By 10 February 2027.

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  2. 09978031 BOOKSTAGE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jan 2016 64209 · Activities of other holding companies n.e.c.
  3. 09977395 CHIPPENDALE & ALLEN HOLDINGS LTD Active Private Limited Company Inc. 29 Jan 2016 64209 · Activities of other holding companies n.e.c.
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  5. 09976986 SPACE AND TIME HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jan 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House