BEACHLEY PROPERTIES LIMITED
Overview
| Company Name | BEACHLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02380812 |
| 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 BEACHLEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEACHLEY PROPERTIES LIMITED located?
| Registered Office Address | 28 Crawford Street London W1H 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACHLEY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACHLY PROPERTIES LIMITED | May 08, 1989 | May 08, 1989 |
What are the latest accounts for BEACHLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BEACHLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for BEACHLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Mr Paul Rose as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Rose as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 24, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed beachly properties LIMITED\certificate issued on 23/12/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abdul Waheed Quazi as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 24, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of BEACHLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Paul | Director | 28 Crawford Street W1H 1LN London | United Kingdom | British | 32653400001 | |||||
| QUAZI, Abdul Waheed | Secretary | 21 Deerings Drive HA5 2NZ Pinner Middlesex | British | 4767920001 | ||||||
| EMETT, Roger Anthony | Director | Fulmerfields Fulmer Road SL9 7EQ Gerrards Cross Buckinghamshire | British | 8219450001 | ||||||
| ROSE, John Jacob | Director | 28 Crawford Street W1H 1PL London | British | 9574290001 |
Who are the persons with significant control of BEACHLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Rose | Apr 07, 2016 | Hazel Road Park Street AL2 2AJ St. Albans 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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