Beechwood (Pensions & Investments) Limited
- Company number
- 04169647
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hammond Raggett Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 28 Feb 2001 | 28 Feb 2001 |
| PRITCHARD, Malcolm James | Secretary | 28 Feb 2001 | 1 Mar 2004 |
| SMITH, Brian Sharples | Director | 28 Feb 2001 | 1 Apr 2004 |
| WARBURTON, Lee Marcus | Director | 5 Feb 2007 | 26 Mar 2012 |
| PRITCHARD, Margot | Secretary | 1 Mar 2004 | 2 Aug 2016 |
| PRITCHARD, Malcolm James | Director | 28 Feb 2001 | 25 Feb 2019 |
| SOMERSET, Charlene | Director | 11 Feb 2022 | |
| WHAMOND, Stephen | Director | 2 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammond Raggett Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 |
Accounts
Connections
Owned by
Beechwood (Pensions & Investments) Limited → Hammond Raggett Holdings Ltd
Directors’ other companies
- SOMERSET, Charlene - Director at Keoco 222 Limited
- SOMERSET, Charlene - Director at Hammond Raggett & Company Limited
- SOMERSET, Charlene - Director at Dartferry Limited
- SOMERSET, Charlene - Director at Rowley Goodall Limited
- WHAMOND, Stephen - Director at Dartferry Limited
- WHAMOND, Stephen - Director at Rowley Goodall Limited
- WHAMOND, Stephen - Secretary at Dartferry Limited
Companies at the same address
- Dartferry Limited (04299446)
- Hammond Raggett & Company Limited (04087392)
- Hammond Raggett Holdings Ltd (08318561)
- Keoco 222 Limited (04928878)
- Rowley Goodall Limited (04679196)