| Company Name | Beechfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804904 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Frank Young |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ascendis Second Floor 683- 693 Wilmslow Road Didsbury Manchester M20 6RE |
| Secretary Name | Mrs Rachel Claire Young |
|---|---|
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ascendis Second Floor 683- 693 Wilmslow Road Didsbury Manchester M20 6RE |
Location
| Registered Address | Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stephen Frank Young 75.00% Ordinary A |
|---|---|
| 25 at £1 | Rachel Claire Young 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,894 |
| Cash | £26,211 |
| Current Liabilities | £20,984 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 May 2017 | Registered office address changed from C/O Ascendis Second Floor 683- 693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2017 (2 pages) |
|---|---|
| 24 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|