BEACHFIELD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03604212

Incorporation date

27/07/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

19/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/12/2023

Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD to 88 Bolton Road West Ramsbottom Bury BL0 9PD on 2023-12-18

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

08/08/2017

Cessation of Stephen Francis Ramsden as a person with significant control on 2016-08-01

View PDF (1 pages)

30/03/2017

Termination of appointment of Stephen Francis Ramsden as a secretary on 2017-03-01

View PDF (1 pages)

30/03/2017

Termination of appointment of Stephen Francis Ramsden as a director on 2017-02-21

View PDF (1 pages)

20/02/2017

Appointment of Mr Stephen Francis Ramsden as a director on 2017-02-17

View PDF (2 pages)

18/02/2017

Termination of appointment of Stephen Francis Ramsden as a director on 2017-02-17

View PDF (1 pages)

17/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/11/2016

Appointment of Mrs Pamela Leith as a director on 2016-10-01

View PDF (2 pages)

15/11/2016

Termination of appointment of Ronald Robert Leith as a director on 2016-05-09

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

26/11/2015

Director's details changed for Nr Ronald Robert Leith on 2015-10-01

View PDF (2 pages)

25/11/2015

Appointment of Nr Ronald Robert Leith as a director on 2015-10-01

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-27

View PDF (16 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Mr Stephen Francis Ramsden on 2009-10-01

View PDF (2 pages)

04/08/2010

Secretary's details changed for Mr Stephen Francis Ramsden on 2009-10-01

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Steven Andrew Bowman on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director ronald leith

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/07/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

19/07/2006

Registered office changed on 19/07/06 from: third floor, 1 the rock, bury, lancashire B19 0JP

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/08/2004

Return made up to 27/07/04; full list of members

View PDF (9 pages)

14/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/09/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

21/03/2003

Registered office changed on 21/03/03 from: 186 tonge moor road, bolton, BL2 2HN

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

03/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/11/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

03/01/2001

Return made up to 27/07/00; full list of members

View PDF (8 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

03/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

03/08/1999

Resolutions

View PDF (5 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Ad 02/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/03/1999

Registered office changed on 03/03/99 from: peel house, 2 chorley old road, bolton, BL1 3AA

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: 788/790 finchley road, london, NW11 7UR

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 01/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/07/1998 - 01/02/1999	67500
Ramsden, Stephen Francis	Director	01/02/1999 - 16/02/2017	24
Ramsden, Stephen Francis	Director	16/02/2017 - 20/02/2017	24
Bowman, Steven Andrew	Director	02/02/1999 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACHFIELD DEVELOPMENTS LIMITED

BEACHFIELD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at 88 Bolton Road West, Ramsbottom, Bury BL0 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHFIELD DEVELOPMENTS LIMITED?

BEACHFIELD DEVELOPMENTS LIMITED is currently Active. It was registered on 27/07/1998 .

Where is BEACHFIELD DEVELOPMENTS LIMITED located?

BEACHFIELD DEVELOPMENTS LIMITED is registered at 88 Bolton Road West, Ramsbottom, Bury BL0 9PD.

What does BEACHFIELD DEVELOPMENTS LIMITED do?

BEACHFIELD DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEACHFIELD DEVELOPMENTS LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.