BEAULANE PROPERTIES LTD.

Key Data

Status

Active

Company No.

02605363

Incorporation date

26/04/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1991)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

14/11/2025

Satisfaction of charge 026053630014 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 026053630015 in full

View PDF (1 pages)

10/11/2025

Registration of charge 026053630016, created on 2025-10-31

View PDF (40 pages)

28/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

04/09/2024

Registration of charge 026053630015, created on 2024-08-28

View PDF (74 pages)

26/08/2024

Registration of charge 026053630014, created on 2024-08-26

View PDF (42 pages)

02/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

01/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

15/11/2022

Satisfaction of charge 026053630012 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 026053630013 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 026053630011 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 026053630009 in full

View PDF (1 pages)

26/07/2022

Termination of appointment of Pratimaben Naresh Patel as a director on 2022-07-26

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

26/07/2022

Notification of Parag Patel as a person with significant control on 2022-07-26

View PDF (2 pages)

26/07/2022

Cessation of Pratima Patel as a person with significant control on 2022-07-26

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/07/2021

Registration of charge 026053630012, created on 2021-06-29

View PDF (37 pages)

12/07/2021

Registration of charge 026053630013, created on 2021-06-29

View PDF (37 pages)

08/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

27/03/2018

Notification of Pratima Patel as a person with significant control on 2017-05-02

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

17/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

28/04/2016

Director's details changed for Mrs Pratima Naresh Patel on 2016-04-28

View PDF (2 pages)

01/03/2016

Appointment of Mr Parag Patel as a director on 2016-02-29

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/09/2015

Appointment of Mrs Pratima Naresh Patel as a director on 2015-09-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Parag Patel as a director on 2015-09-23

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/09/2013

Registration of charge 026053630011

View PDF (41 pages)

29/06/2013

Registration of charge 026053630010

View PDF (41 pages)

31/05/2013

Registration of charge 026053630009

View PDF (44 pages)

25/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

25/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

25/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

21/01/2013

Appointment of Mr Parag Patel as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Nilesh Patel as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of Naresh Patel as a director

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

02/06/2011

Registered office address changed from Grd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 2011-06-02

View PDF (1 pages)

24/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/12/2009

Appointment of Nilesh Patel as a director

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

30/03/2009

Return made up to 26/04/08; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 24/03/2009 from 1ST floor offices 3 bridge street, colnbrook slough berkshire SL3 0JH

View PDF (1 pages)

31/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Registered office changed on 05/07/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL

View PDF (1 pages)

25/05/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

07/02/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/06/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

16/06/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

16/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

15/06/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

06/05/2004

Registered office changed on 06/05/04 from: 112-114 great portland street london W1N 5PF

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

08/07/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

30/01/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

24/08/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (4 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

25/04/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/05/1999

Return made up to 26/04/99; no change of members

View PDF (0 pages)

13/03/1999

Registered office changed on 13/03/99 from: 49 welbeck street london W1M 7HE

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

28/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

19/11/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

09/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1994-04-30

View PDF (7 pages)

13/09/1995

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

21/06/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

19/01/1995

Registered office changed on 19/01/95 from: 48 charles street london W1X 7PA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/05/1994

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

03/05/1994

Return made up to 26/04/94; no change of members

View PDF (0 pages)

09/01/1994

Director resigned

View PDF (0 pages)

04/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1993

Registered office changed on 24/09/93 from: 21/22 grovenor street london W1X 9FE

View PDF (0 pages)

12/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1993

Return made up to 26/04/93; no change of members

View PDF (0 pages)

04/06/1992

Return made up to 26/04/92; full list of members

View PDF (0 pages)

22/05/1992

Registered office changed on 22/05/92 from: 19 the mount wembley middlesex VA9 9EE

View PDF (0 pages)

13/12/1991

New director appointed

View PDF (0 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91 from: 102 whitmore road harrow middlesex HA1 4AQ

View PDF (0 pages)

04/12/1991

Director resigned

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/05/1991

Resolutions

View PDF (15 pages)

16/05/1991

Registered office changed on 16/05/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

16/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1991

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£625.00

Business linkages

Check business linkages of BEAULANE PROPERTIES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

26/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
223.63K
-
0.00
-
-

2022
0
1.38M
-
0.00
-
-

2023
0
1.38M
-
0.00
625.00
-

2023
0
1.38M
-
0.00
625.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.38M £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

625.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Pratimaben Naresh	Director	22/09/2015 - 25/07/2022	1
Patel, Rashmika	Director	01/05/1991 - 31/10/1993	3
Amin, Ragen	Director	01/08/2001 - 30/11/2002	11
Mr Parag Patel	Director	01/01/2013 - 23/09/2015	31
Mr Parag Patel	Director	29/02/2016 - Present	31

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BEAULANE PROPERTIES LTD.

BEAULANE PROPERTIES LTD. is an(a) Active company incorporated on 26/04/1991 with the registered office located at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ. There are currently 2 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 BEAULANE PROPERTIES LTD.?

BEAULANE PROPERTIES LTD. is currently Active. It was registered on 26/04/1991 .

Where is BEAULANE PROPERTIES LTD. located?

BEAULANE PROPERTIES LTD. is registered at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ.

What does BEAULANE PROPERTIES LTD. do?

BEAULANE PROPERTIES LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEAULANE PROPERTIES LTD.?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.