Menna Overview
Here’s a quick overview of BEECHWOOD SYSTEMS LIMITED 👀 — a Leicestershire based business that started in 1999.
BEECHWOOD SYSTEMS LIMITED
- Company statusactive
- Company No03815068
- Age27 years Incorporated 28 July 1999
- Officers3
Address
13 Tamar Road, Melton Mowbray, Leicestershire, LE13 0DR
BEECHWOOD SYSTEMS LIMITED is an active company incorporated on 28 July 1999 and based in Leicestershire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 28 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Aug 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Sep 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGE, Debbie | secretary | 21 Dec 1999 | |
| GRANGE, Debbie | director | Apr 1967 | 21 Dec 1999 |
| GRANGE, Shaun Michael | director | Sep 1965 | 21 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shaun Michael Grange | Sep 1965 | 06 Apr 2016 |
| Mrs Debbie Grange | Apr 1967 | 06 Apr 2016 |
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APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
APEX DIRECTORS LIMITED is a mutual person.
APEX DIRECTORS LIMITED is a mutual person.
THE RETAIL BRIDALWEAR ASSOCIATION LIMITED
APEX SECRETARIES LIMITED, APEX DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BEECHWOOD SYSTEMS LIMITED 👀 — a Leicestershire based business that started in 1999.