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Companies House/Haddington/Company profile

BEECHWOOD VENTURES LIMITED

Active
SC060004·incorporated 1976-05-13

BEECHWOOD VENTURES LIMITED is an active UK private limited company, incorporated on 13 May 1976 at Companies House (number SC060004; OpenRegistry canonical ID GB-SC060004-beechwood-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 527 active companies registered in Haddington, East Lothian (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-13
Registered Address
THE ANNEXE BEECHWOOD HIGH STREET, GIFFORD, HADDINGTON, EAST LOTHIAN, EH41 4QU
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEECHWOOD VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Daniel Joseph Meaney born 1954 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carole Anne Meaney born 1954 resident in Scotland, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BEECHWOOD VENTURES LIMITED has previously traded as:

  • NEW MEDIA PARTNERS (LONDON) LIMITED (until 2020-02-19)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Haddington: