Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Beechwell Secretarial Ltd
- Incorporated
- 20 April 2001 (25 years)
- Previously known as
- Agk Secretarial Limited (until 20 November 2025)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Owned by
- Christina Maria ChristofiGeorge Andrew Kakouris
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueWinchmore HillEnglandN21 3NA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2001
British
Born April 1974 (52)
Officer history (6 former)
17 May 2011
Resigned Georgiou, Androulla as Secretary
30 November 2005
Appointed Georgiou, Androulla as Secretary
30 November 2005
Resigned Michael, Margarita as Secretary
7 March 2005
Appointed Michael, Margarita as Secretary
7 March 2005
16 September 2004
20 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christina Maria Christofi
Individual · Notified 1 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Holdings 1
Companies where Beechwell Secretarial Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 44.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,299 | £37,121 | £34,103 | £34,144 | £33,719 | £34,061 |
| Debtors | £16,464 | |||||
| Cash | £17,597 | |||||
| Creditors (< 1 year) | £915 | £1,636 | £82 | £462 | £47 | £591 |
| Net Current Assets | £39,384 | £35,485 | £34,021 | £33,682 | £33,672 | £33,470 |
| Net Assets | £33,470 | |||||
| Shareholder Funds | £39,384 | £35,485 | £34,021 | £33,682 | £33,672 | £33,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 18 March 2026 | Micro company accounts | 30 April 2025 | ||
| 20 November 2025 | Certificate of change of name | |||
| 23 April 2025 | Confirmation statement with updates | 20 April 2025 | ||
| 24 September 2024 | Micro company accounts | 30 April 2024 |
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Over 1,000 have been registered at this postcode.
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