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Companies House/Derbyshire/Company profile

BEECHWOOD (DERBY) LIMITED

Active
02017860·incorporated 1986-05-08

BEECHWOOD (DERBY) LIMITED is an active UK private limited company, incorporated on 8 May 1986 at Companies House (number 02017860; OpenRegistry canonical ID GB-02017860-beechwood-derby-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-05-08
Registered Address
8 SIDDALS ROAD, DERBY, DERBYSHIRE, DE1 2QD
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

18 charges recorded against the company at Companies House: 5 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BEECHWOOD (DERBY) LIMITED has 3 persons with significant control on file:

  • Mr John Paul Wood born 1965 resident in United Kingdom, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • Mrs Claire Louise Saunders born 1973 resident in United Kingdom, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • Mr Robert Wood born 1968 resident in United Kingdom, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael John Wood born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Mrs Sandra Wood born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2024-10-24. Ceased 2025-12-10.

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Derbyshire: