opendata.bot
Company number
03369751

FIRSWOOD CONSULTANCY SERVICES LIMITED

Officer · LYALL, Yukiyo and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
FIRSWOOD CONSULTANCY SERVICES LIMITED
Company number
03369751
Registered office
1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Company type
Private limited company
Incorporated on
13 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 02/07/2009
Active
director
Appointed 13/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stuart Douglas Lyall
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/07/2009
director Appointed 13/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stuart Douglas Lyall
02/07/2009 Secretary resigned BETHELL, Darren Leslie
02/07/2009 Secretary appointed LYALL, Yukiyo
13/05/1997 Corporate-nominee-director resigned ACCESS NOMINEES LIMITED
13/05/1997 Corporate-nominee-secretary resigned ACCESS REGISTRARS LIMITED
13/05/1997 Corporate-nominee-director appointed ACCESS NOMINEES LIMITED
13/05/1997 Corporate-nominee-secretary appointed ACCESS REGISTRARS LIMITED
13/05/1997 Secretary appointed BETHELL, Darren Leslie
13/05/1997 Director appointed LYALL, Stuart Douglas

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIRSWOOD CONSULTANCY SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03369751
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIRSWOOD CONSULTANCY SERVICES LIMITED?
According to the official registry, the company number of FIRSWOOD CONSULTANCY SERVICES LIMITED is 03369751.
Where is FIRSWOOD CONSULTANCY SERVICES LIMITED registered?
The registered office is 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ.
Who runs FIRSWOOD CONSULTANCY SERVICES LIMITED?
LYALL, Yukiyo is listed among the officers of FIRSWOOD CONSULTANCY SERVICES LIMITED.
What is the SIC code of FIRSWOOD CONSULTANCY SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FIRSWOOD CONSULTANCY SERVICES LIMITED?
Mr Stuart Douglas Lyall is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FIRSWOOD CONSULTANCY SERVICES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About FIRSWOOD CONSULTANCY SERVICES LIMITED (03369751)

FIRSWOOD CONSULTANCY SERVICES LIMITED is a private limited company incorporated on 13 May 1997 and registered in the United Kingdom under company number 03369751. Its registered office is at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Stuart Douglas Lyall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.