BEECH PROPERTIES LIMITED
Overview
| Company Name | BEECH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170187 |
| 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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEECH PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH 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 31, 2025 |
What is the status of the latest confirmation statement for BEECH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BEECH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Clark as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Change of details for Michael Martin Hugo Gross as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Anning as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Danielle Beissah Katri as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Change of details for Danielle Beissah Katri as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Change of details for Michael Martin Hugo Gross as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Change of details for Danielle Beissah Katri as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Change of details for Michael Martin Hugo Gross as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Michael Martin Hugo Gross as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of BEECH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 344114860001 | |||||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| HUGHES, Rhys Douglas | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 318553840001 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | British | 139712600001 | ||||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957620001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| ANNING, Richard John | Director | CF10 3AF Cardiff Park House Greyfriars Road United Kingdom | Wales | British | 14073020003 | |||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| GROSS, Benjamin Gershon | Director | Greyfriars Road CF10 3AF Cardiff Park House Wales | England | British | 211310440001 | |||||
| GROSS, Danielle | Director | The Penthouse 135 Haverstock Hill NW3 4RU London | England | Mexican | 38309070001 | |||||
| GROSS, Samuel Oliver | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Israel | British | 181227470002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of BEECH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danielle Beissah Katri | Mar 31, 2017 | Madison Building, Midtown GX11 1AA Queensway C/O Hassans International Law Firm Limited Gibraltar | Yes | ||||||||||
Nationality: Mexican Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Michael Martin Hugo Gross | Mar 31, 2017 | Unit B 66/1 Main Street GX11 1AA Gibraltar C/O Knightsbridge Incorporations Gibraltar | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Gross-Hill Properties Limited | Apr 06, 2016 | Old Marylebone Road NW1 5QT London 235 United Kingdom | Yes | ||||||||||
| |||||||||||||
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