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Companies House/Welwyn Garden City/Company profile

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

Active
09412252·incorporated 2015-01-29

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 January 2015 at Companies House (number 09412252; OpenRegistry canonical ID GB-09412252-beechwood-financial-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,971 active companies registered in Welwyn Garden City, Hertfordshire (postcode AL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-29
Registered Address
GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

Filings

Check filing history of BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED

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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Philip Andrew Boon born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Robert Sale born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie Graham Hume born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Andrew Boon born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welwyn Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09412252.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.