BEACHFIELD PROPERTIES LIMITED

Overview

Company Name	BEACHFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04922975
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEACHFIELD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEACHFIELD PROPERTIES LIMITED located?

Registered Office Address	50 Gaysham Avenue IG2 6TJ Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for BEACHFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BEACHFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for BEACHFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Micro company accounts made up to Oct 31, 2024

3 pages

Nov 12, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Micro company accounts made up to Oct 31, 2023

3 pages

Mar 21, 2024

Registered office address changed from 302 Stradbroke Grove Ilford IG5 0DE England to 50 Gaysham Avenue Ilford IG2 6TJ on Mar 21, 2024

1 pages

AD01

Nov 07, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Aug 13, 2023

Unaudited abridged accounts made up to Oct 31, 2022

8 pages

Dec 02, 2022

Director's details changed for Mr Daniel Harvey Grant on Dec 02, 2022

2 pages

CH01

Dec 02, 2022

Change of details for Mr Daniel Harvey Grant as a person with significant control on Dec 02, 2022

2 pages

PSC04

Dec 02, 2022

Registered office address changed from 89 Stradbroke Grove Clayhall Ilford Essex IG5 0DW to 302 Stradbroke Grove Ilford IG5 0DE on Dec 02, 2022

1 pages

AD01

Nov 10, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Unaudited abridged accounts made up to Oct 31, 2021

8 pages

Nov 09, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Total exemption full accounts made up to Oct 31, 2020

13 pages

Oct 19, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Total exemption full accounts made up to Oct 31, 2019

14 pages

Oct 16, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Jul 10, 2019

Total exemption full accounts made up to Oct 31, 2018

14 pages

Oct 09, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Total exemption full accounts made up to Oct 31, 2017

13 pages

Oct 12, 2017

Confirmation statement made on Oct 06, 2017 with no updates

3 pages

CS01

Jul 07, 2017

Total exemption full accounts made up to Oct 31, 2016

14 pages

Oct 21, 2016

Confirmation statement made on Oct 06, 2016 with updates

5 pages

CS01

Apr 01, 2016

Total exemption small company accounts made up to Oct 31, 2015

8 pages

Oct 12, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of BEACHFIELD PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Fiona Lesley

May 01, 2014

Secretary

Gaysham Avenue

IG2 6TJ Ilford

England

187391450001

GRANT, Daniel Harvey

Mar 12, 2004

Director

Stradbroke Grove

IG5 0DE Ilford

302

England

United Kingdom

British

1966-3

96351470003

STILES, Alan

Nov 10, 2003

Mar 02, 2004

Secretary

9 Granville Road

IG1 4JY Ilford

Essex

British

94033610001

HCS SECRETARIAL LIMITED

Apr 01, 2006

May 01, 2014

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

United Kingdom

Legal Form	HCS SECRETARIAL LIMITED
Identification Type	Non European Economic Area
Legal Authority	LIMITED COMPANY

900020330001

HCS SECRETARIAL LIMITED

Mar 12, 2004

Mar 30, 2007

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

HCS SECRETARIAL LIMITED

Oct 06, 2003

Oct 31, 2003

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

PHILIPS, John

Nov 10, 2003

Mar 02, 2004

Director

9 Granville Road

IG1 4JY Ilford

Essex

British

1964-6

94033640001

HANOVER DIRECTORS LIMITED

Oct 06, 2003

Oct 31, 2003

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACHFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Harvey Grant Gaysham Avenue IG2 6TJ Ilford 50 England	Apr 06, 2016	Gaysham Avenue IG2 6TJ Ilford 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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