BS

BEECHWELL SECRETARIAL LTD

Active

Company number 04203120

England · Incorporated 20 April 2001

1 Kings Avenue, Winchmore Hill, England, N21 3NA

Last updated on 30 March 2026

Photocopying, document preparation and other specialised office support activities · SIC 82190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGK SECRETARIAL LIMITED · 20 April 2001 – 20 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr George Andrew Kakouris
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2017
PS
Mrs Christina Maria Christofi
Born July 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 March 2026 View
Certificate Change Of Name Company
Change Of Name
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2016 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
12 May 2006 View
Legacy
Address
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2003 View
Legacy
Annual Return
5 June 2002 View
Legacy
Capital
18 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Address
22 May 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Incorporation Company
Incorporation
20 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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