BEACHLEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02624945

Incorporation date

28/06/1991

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

13/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/02/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

28/12/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/07/2023

Termination of appointment of Jonathan Robert Strode as a director on 2023-06-28

View PDF (1 pages)

29/07/2023

Appointment of Miss Francesca Strode as a director on 2023-06-28

View PDF (2 pages)

29/07/2023

Appointment of Mrs Victoria Elizabeth Strode as a director on 2023-06-28

View PDF (2 pages)

29/07/2023

Cessation of John Robert Strode as a person with significant control on 2023-06-28

View PDF (1 pages)

29/07/2023

Notification of Alexandra Louisa Strode as a person with significant control on 2023-06-28

View PDF (2 pages)

29/07/2023

Director's details changed for Mrs Victoria Elizabeth Strode on 2023-06-28

View PDF (2 pages)

29/07/2023

Notification of Francesca Strode as a person with significant control on 2023-06-28

View PDF (2 pages)

29/07/2023

Notification of Victoria Elizabeth Cobham as a person with significant control on 2023-06-28

View PDF (2 pages)

29/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

16/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/08/2022

Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Beachley House Old Coach Road Beachley Chepstow NP16 7HL on 2022-08-29

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/08/2020

Resolutions

View PDF (3 pages)

29/08/2020

Change of name notice

View PDF (2 pages)

21/07/2020

Resolutions

View PDF (2 pages)

21/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (5 pages)

20/07/2020

Cancellation of shares. Statement of capital on 2020-03-17

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

09/04/2020

Appointment of Mr John Robert Strode as a secretary on 2020-03-17

View PDF (2 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/04/2020

Termination of appointment of Alan Frank Warfield as a secretary on 2020-03-17

View PDF (1 pages)

09/04/2020

Registered office address changed from Southern Warehouse Sandfield Mill Canalside Saul Gloucestershire GL2 7LA England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2020-04-09

View PDF (1 pages)

07/11/2019

Resolutions

View PDF (1 pages)

14/10/2019

Cancellation of shares. Statement of capital on 2018-12-18

View PDF (6 pages)

14/10/2019

Purchase of own shares.

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

14/06/2019

Director's details changed for Jonathan Robert Strode on 2019-06-14

View PDF (2 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/05/2018

Registration of charge 026249450012, created on 2018-04-30

View PDF (6 pages)

20/03/2018

Registered office address changed from Bridge Road Frampton Industrial Park Frampton on Severn Gloucestershire GL2 7HE to Southern Warehouse Sandfield Mill Canalside Saul Gloucestershire GL2 7LA on 2018-03-20

View PDF (1 pages)

12/01/2018

Registration of charge 026249450011, created on 2018-01-09

View PDF (5 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

07/07/2017

Change of details for Mr John Robert Strode as a person with significant control on 2017-07-05

View PDF (2 pages)

07/07/2017

Change of details for Mr John Robert Strode as a person with significant control on 2017-07-05

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

07/07/2017

Notification of John Robert Strode as a person with significant control on 2016-06-29

View PDF (2 pages)

05/07/2017

Director's details changed

View PDF (2 pages)

05/07/2017

Director's details changed for Jonathan Robert Strode on 2017-07-05

View PDF (2 pages)

31/10/2016

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

View PDF (7 pages)

05/10/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

16/06/2014

Termination of appointment of Christine Strode as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Christine Strode as a director

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

12/04/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (2 pages)

27/09/2012

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

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

30/09/2011

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

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (6 pages)

10/01/2011

Resolutions

View PDF (1 pages)

04/10/2010

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

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

05/11/2009

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

View PDF (7 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

30/06/2009

Director's change of particulars / alexandra llewellyn strode / 01/06/2009

View PDF (1 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/11/2008

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

View PDF (7 pages)

07/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / alexandra llewellyn strode / 01/07/2007

View PDF (1 pages)

30/05/2008

Secretary's change of particulars / alan warfield / 01/07/2007

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2007

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

View PDF (7 pages)

13/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

04/11/2006

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

View PDF (7 pages)

15/08/2006

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

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 28/06/05; full list of members

View PDF (2 pages)

08/11/2005

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

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

23/10/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/07/2001

Return made up to 28/06/01; full list of members

View PDF (5 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/09/2000

Return made up to 28/06/00; full list of members

View PDF (5 pages)

06/04/2000

Return made up to 28/06/99; full list of members

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20/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/08/1998

Return made up to 28/06/98; full list of members

View PDF (5 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/11/1997

Return made up to 28/06/97; full list of members

View PDF (5 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/07/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

02/07/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Full accounts made up to 1994-11-30

View PDF (13 pages)

24/05/1996

Full accounts made up to 1993-11-30

View PDF (14 pages)

26/04/1996

Ad 30/11/94--------- £ si 70000@1

View PDF (2 pages)

26/04/1996

Nc inc already adjusted 30/11/94

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26/04/1996

Resolutions

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26/04/1996

Resolutions

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26/04/1996

Resolutions

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26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Ad 30/11/92--------- £ si 79998@1

View PDF (2 pages)

26/04/1996

Nc inc already adjusted 30/11/92

View PDF (1 pages)

26/04/1996

Resolutions

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26/04/1996

Resolutions

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26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Location of register of members

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16/04/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/1996

Return made up to 28/06/95; full list of members

View PDF (6 pages)

16/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Return made up to 28/06/94; no change of members

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16/11/1993

Return made up to 28/06/93; no change of members

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05/10/1993

Full accounts made up to 1992-11-30

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21/09/1993

Accounting reference date shortened from 30/06 to 30/11

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12/03/1993

Registered office changed on 12/03/93 from: narroways road eastville bristol BS2 9XB

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09/03/1993

Return made up to 28/06/92; full list of members

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05/10/1992

Particulars of mortgage/charge

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14/01/1992

Director resigned;new director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Accounting reference date notified as 30/06

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30/12/1991

Certificate of change of name

View PDF (2 pages)

21/08/1991

Secretary resigned;new director appointed

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21/08/1991

New secretary appointed;director resigned

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21/08/1991

Registered office changed on 21/08/91 from: 2 baches street london N1 6UB

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19/07/1991

Resolutions

View PDF (3 pages)

28/06/1991

Incorporation

View PDF (9 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
925.92K
-
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
Strode, Francesca	Director	28/06/2023 - Present	1
Strode, Jonathan Robert	Director	09/08/1991 - 28/06/2023	-
Strode, Victoria Elizabeth	Director	28/06/2023 - Present	-
Strode, Alexandra Louisa	Director	18/05/2006 - Present	-

Persons with Significant Control

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

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Description

About BEACHLEY INVESTMENTS LIMITED

BEACHLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 28/06/1991 with the registered office located at Beachley House Old Coach Road, Beachley, Chepstow NP16 7HL. There are currently 3 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 BEACHLEY INVESTMENTS LIMITED?

BEACHLEY INVESTMENTS LIMITED is currently Active. It was registered on 28/06/1991 .

Where is BEACHLEY INVESTMENTS LIMITED located?

BEACHLEY INVESTMENTS LIMITED is registered at Beachley House Old Coach Road, Beachley, Chepstow NP16 7HL.

What does BEACHLEY INVESTMENTS LIMITED do?

BEACHLEY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEACHLEY INVESTMENTS LIMITED?

The latest filing was on 13/12/2025: Micro company accounts made up to 2024-12-31.