BEAMDRIFT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02206785

Incorporation date

18/12/1987

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1987)

05/12/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

13/07/2025

Director's details changed for Mr Nigel Glenn on 2025-01-01

View PDF (2 pages)

13/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

03/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

30/10/2024

Director's details changed for Mr Nigel Glenn on 2024-10-28

View PDF (2 pages)

01/10/2024

Appointment of Mr Nigel Glenn as a secretary on 2024-05-03

View PDF (2 pages)

01/10/2024

Appointment of Mr Nigel Glenn as a director on 2024-05-03

View PDF (2 pages)

13/07/2024

Register inspection address has been changed from 95 Hayter Road London SW2 5AD England to 97a Kings Avenue London SW4 8EL

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

12/07/2024

Termination of appointment of Nicholas John Edward Purser as a director on 2024-05-03

View PDF (1 pages)

12/07/2024

Termination of appointment of Nicholas John Edward Purser as a secretary on 2024-05-03

View PDF (1 pages)

15/11/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

13/07/2022

Director's details changed for Mrs Ceyda Istanbullu on 2022-04-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

12/07/2022

Appointment of Mrs Ceyda Istanbullu as a director on 2022-04-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Helen Elizabeth Thomas as a director on 2022-04-01

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (7 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-05

View PDF (7 pages)

11/07/2016

Registered office address changed from 95 Hayter Road London SW2 5AD to 97 Kings Avenue London SW4 8EL on 2016-07-11

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

22/12/2015

Total exemption full accounts made up to 2015-04-05

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

29/12/2014

Total exemption full accounts made up to 2014-04-05

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

28/07/2014

Appointment of Miss Helen Elizabeth Thomas as a director on 2014-06-13

View PDF (2 pages)

28/07/2014

Termination of appointment of Brigid Mary Scanlon as a director on 2014-06-13

View PDF (1 pages)

06/01/2014

Total exemption full accounts made up to 2013-04-05

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

23/07/2013

Register inspection address has been changed

View PDF (1 pages)

23/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2013

Registered office address changed from 97 Kings Avenue Clapham London SW4 8EL on 2013-07-23

View PDF (1 pages)

18/12/2012

Total exemption full accounts made up to 2012-04-05

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

07/12/2011

Total exemption full accounts made up to 2011-04-05

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

21/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

24/07/2010

Director's details changed for Haider Syed Abbas Rizvi on 2010-06-30

View PDF (2 pages)

24/07/2010

Director's details changed for Brigid Mary Scanlon on 2010-06-30

View PDF (2 pages)

24/07/2010

Director's details changed for Nicholas John Edward Purser on 2010-06-30

View PDF (2 pages)

24/07/2010

Director's details changed for Sharon Antoinette Rodney on 2010-06-30

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

11/08/2009

Director and secretary's change of particulars / nicholas purser / 16/10/2008

View PDF (1 pages)

13/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (7 pages)

25/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (7 pages)

30/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

02/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (7 pages)

11/09/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

11/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

10/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (7 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

01/02/2005

New director appointed

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

07/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

06/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (7 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2003

Total exemption full accounts made up to 2002-04-05

View PDF (7 pages)

29/10/2002

Total exemption full accounts made up to 2001-04-05

View PDF (8 pages)

22/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

24/12/2001

Return made up to 30/06/01; no change of members

View PDF (6 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 30/06/00; full list of members

View PDF (8 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1999

Resolutions

View PDF (7 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

09/07/1999

Full accounts made up to 1999-04-05

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/09/1998

Full accounts made up to 1998-04-05

View PDF (5 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

24/07/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

17/07/1997

Full accounts made up to 1997-04-05

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

25/06/1996

Full accounts made up to 1996-04-05

View PDF (7 pages)

25/06/1996

Return made up to 30/06/96; no change of members

View PDF (8 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (4 pages)

05/10/1995

Full accounts made up to 1995-04-05

View PDF (7 pages)

05/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

27/04/1995

Resolutions

View PDF (2 pages)

03/02/1995

Auditor's resignation

View PDF (0 pages)

22/08/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

07/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

07/07/1993

Full accounts made up to 1993-04-05

View PDF (0 pages)

07/07/1993

Return made up to 30/06/93; no change of members

View PDF (0 pages)

14/07/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1992-04-05

View PDF (0 pages)

27/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1992

Director resigned;new director appointed

View PDF (0 pages)

05/09/1991

Full accounts made up to 1991-04-05

View PDF (0 pages)

03/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

03/07/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

03/07/1990

Return made up to 30/06/90; full list of members

View PDF (0 pages)

17/10/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

22/06/1989

Return made up to 18/06/89; full list of members

View PDF (0 pages)

19/01/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/06/1988

Wd 21/04/88 ad 12/04/88--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

26/04/1988

Accounting reference date notified as 05/04

View PDF (0 pages)

10/03/1988

Registered office changed on 10/03/88 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

10/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1987

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

30/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2022
0
1.22K
-
0.00
-
-

2022
0
1.22K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.22K £- *

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
Mr Nigel Glenn	Director	03/05/2024 - Present	10
Hillsdon, Daniel James	Director	12/05/2000 - 10/08/2001	2
Nocton, Nicholas John	Director	12/02/1999 - 28/02/2003	1
Purser, Nicholas John Edward	Director	28/02/2003 - 03/05/2024	-
Davis, Shelley Louise	Director	01/07/2001 - 02/05/2006	-

Persons with Significant Control

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

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Description

About BEAMDRIFT PROPERTIES LIMITED

BEAMDRIFT PROPERTIES LIMITED is an(a) Active company incorporated on 18/12/1987 with the registered office located at 97 Kings Avenue, London SW4 8EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMDRIFT PROPERTIES LIMITED?

BEAMDRIFT PROPERTIES LIMITED is currently Active. It was registered on 18/12/1987 .

Where is BEAMDRIFT PROPERTIES LIMITED located?

BEAMDRIFT PROPERTIES LIMITED is registered at 97 Kings Avenue, London SW4 8EL.

What does BEAMDRIFT PROPERTIES LIMITED do?

BEAMDRIFT PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEAMDRIFT PROPERTIES LIMITED?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-04-05.