BEECH CASTLE PROPERTIES LIMITED
Overview
| Company Name | BEECH CASTLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00504598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECH CASTLE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEECH CASTLE PROPERTIES LIMITED located?
| Registered Office Address | Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH CASTLE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BEECH CASTLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BEECH CASTLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Rosemary Bray on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Trevor Bray on Mar 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rosemary Bray on Mar 19, 2024 | 1 pages | CH03 | ||
Change of details for Topmead Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Colin Trevor Bray as a person with significant control on Dec 02, 2023 | 1 pages | PSC07 | ||
Cessation of Rosemary Bray as a person with significant control on Dec 02, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 8 pages | AA | ||
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 8 pages | AA | ||
Notification of Topmead Limited as a person with significant control on Sep 26, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2018 | 8 pages | AA | ||
Registered office address changed from C/O Mark Garrett First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Oct 03, 2018 | 1 pages | AD01 | ||
Who are the officers of BEECH CASTLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Rosemary | Secretary | Old Derry Hill SN11 9PJ Calne Tus Nua England | Irish | 11023950001 | ||||||
| BRAY, Colin Trevor | Director | Old Derry Hill SN11 9PJ Calne Tus Nua England | England | British | 11023960006 | |||||
| BRAY, Rosemary | Director | Old Derry Hill SN11 9PJ Calne Tus Nua England | England | Irish | 11023950007 |
Who are the persons with significant control of BEECH CASTLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topmead Limited | Sep 26, 2020 | Leafield Way Neston SN13 9RS Corsham Unit 23, Leafield Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Trevor Bray | Dec 31, 2016 | Pewsham SN15 3RX Chippenham Pewsham House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemary Bray | Dec 31, 2016 | Pewsham SN15 3RX Chippenham Pewsham House England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0