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Companies House/Leicester/Company profile

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Active
05091033·incorporated 2004-04-01

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 1 April 2004 at Companies House (number 05091033; OpenRegistry canonical ID GB-05091033-beechwood-trusteeship-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-01
Registered Address
6 VANTAGE PARK, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

56 charges recorded against the company at Companies House: 52 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED has 4 persons with significant control on file:

  • Mr Donald John Beech born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Miss Lucy Rebecca Manship born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Miss Sophie Dronfield born 1985 resident in United Kingdom, British national. Notified 2021-04-01.
    • Has significant influence or control
  • Miss Jessica Ann Ryall born 1993 resident in England, British national. Notified 2024-04-01.
    • Has significant influence or control

Previous names

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED has previously traded as:

  • OV ENTERPRISES LIMITED (until 2007-02-21)

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