Introduction
Watch Company
B
BEECHWOOD PROPERTY SERVICES LIMITED
BEECHWOOD PROPERTY SERVICES LIMITED is an active company incorporated on 22 July 1996 with the registered office located in St John's Wood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. BEECHWOOD PROPERTY SERVICES LIMITED was registered 29 years ago.(SIC: 81210)
Status
active
Active since 29 years ago
Company No
03228011
LTD Company
Age
29 Years
Incorporated 22 July 1996
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 30 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
55 Loudoun Road St John's Wood, NW8 0DL,
Previous Addresses
55 Loudoun Road St John's Wood London NW9 0DL England
From: 15 April 2025To: 1 May 2025
Russell House 140 High Street Edgware Middlesex HA8 7LW
From: 6 June 2013To: 15 April 2025
Hallswelle House 1 Hallswelle Road London NW11 0DH
From: 3 June 2011To: 6 June 2013
New Burlington House 1075 Finchley Road London NW11 0PU
From: 22 July 1996To: 3 June 2011
5 key events • 1996 - 2016
Funding Officers Ownership
Company Founded
Jul 96
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name
Capital Reduction
Aug 16
Capital Cancellation Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Capital Update
Sept 16
Capital Statement Capital Company With D...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BREUER, Leah
ActiveSt John's WoodNW8 0DL
Secretary
Appointed 01 Jul 2014
BREUER, Leah
St John's WoodNW8 0DL
Secretary
01 Jul 2014
Active
BREUER, Moses
ActiveSt John's Wood, LondonNW8 0DL
Born November 1971
Director
Appointed 23 Jul 1996
BREUER, Moses
St John's Wood, LondonNW8 0DL
Born November 1971
Director
23 Jul 1996
Active
BREUER, Abraham
Resigned140 High Street, EdgwareHA8 7LW
Secretary
Appointed 23 Jul 1996
Resigned 30 Jun 2014
BREUER, Abraham
140 High Street, EdgwareHA8 7LW
Secretary
23 Jul 1996
Resigned 30 Jun 2014
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 22 Jul 1996
Resigned 23 Jul 1996
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
22 Jul 1996
Resigned 23 Jul 1996
Resigned
BREUER, Abraham
Resigned140 High Street, EdgwareHA8 7LW
Born September 1970
Director
Appointed 23 Jul 1996
Resigned 30 Jun 2014
BREUER, Abraham
140 High Street, EdgwareHA8 7LW
Born September 1970
Director
23 Jul 1996
Resigned 30 Jun 2014
Resigned
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 22 Jul 1996
Resigned 23 Jul 1996
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
22 Jul 1996
Resigned 23 Jul 1996
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Moses Breuer
ActiveSt John's WoodNW8 0DL
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Moses Breuer
St John's WoodNW8 0DL
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Leah Breuer
ActiveSt John's WoodNW8 0DL
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Leah Breuer
St John's WoodNW8 0DL
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
95
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
18 September 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2013
6 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 June 2013
3 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 June 2011