Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Beechwood Scheme Administrator Ltd
- Incorporated
- 17 April 2007 (19 years)
- Industry
- Non-life insurance (65120)
- Directors
- Sophie Dronfield
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 6 Vantage ParkHigh View CloseLeicesterLE4 9LJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born August 1993 (33)
Dronfield, Sophie
Director · Appointed 1 June 2023
British
Born June 1985 (41)
Secretary · Appointed 17 April 2007
British
Director · Appointed 17 April 2007
British
Born October 1961 (65)
Director · Appointed 17 April 2007
British
Born November 1980
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1993 (33)
Sophie Dronfield
Individual · Notified 1 June 2023
Has significant influence or control
British
Born June 1985 (41)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 05091033
British
Born October 1961 (65)
British
Born November 1980
Former controllers (1)
1 March 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beechwood Scheme Administrator Ltd This company Owns 75–100% of shares
Independence Administration Ltd Owns 75–100% of shares
Stonebridge Management Kirton Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 8 April 2025 | Change of details for a person with significant control | |||
| 23 December 2024 | Accounts for a dormant company | 30 April 2024 |
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