BEECH PROPERTIES (CARDIFF) LIMITED

Key Data

Status

Active

Company No.

03716779

Incorporation date

22/02/1999

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

22/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

24/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/03/2024

Termination of appointment of John Lyn Lewis as a director on 2024-03-06

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

25/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

28/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

27/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (9 pages)

29/02/2016

Director's details changed for Mr Kenneth Roy Graham on 2015-04-01

View PDF (2 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (9 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (9 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (9 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

25/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (9 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

26/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (9 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

05/03/2010

Director's details changed for Doctor Jeremy Peter Hall on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Kenneth Roy Graham on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for John Llewelyn on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for John Lyn Lewis on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Brian John Davies on 2010-03-05

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/03/2009

Return made up to 22/02/09; full list of members

View PDF (6 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/02/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/03/2007

Return made up to 22/02/07; full list of members

View PDF (9 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

06/03/2006

Return made up to 22/02/06; full list of members

View PDF (10 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (2 pages)

25/02/2005

Return made up to 22/02/05; full list of members

View PDF (4 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

17/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

19/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

26/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

01/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

08/07/2002

Director resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

23/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

05/03/2001

Return made up to 22/02/01; full list of members

View PDF (9 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

28/02/2000

Return made up to 22/02/00; full list of members

View PDF (9 pages)

08/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

30/03/1999

Ad 22/03/99--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Registered office changed on 25/02/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.09K
-
0.00
-
-

2022
0
1.84K
-
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
Graham, Kenneth Roy	Director	21/03/2005 - Present	-
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/02/1999 - 21/02/1999	3353
Davies, Brian John	Director	13/03/2002 - Present	-
Lewis, Marjorie	Director	21/02/1999 - 31/03/2004	-

Persons with Significant Control

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

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15/04/1996

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Description

About BEECH PROPERTIES (CARDIFF) LIMITED

BEECH PROPERTIES (CARDIFF) LIMITED is an(a) Active company incorporated on 22/02/1999 with the registered office located at Beech Lodge, Sophia Walk, Cardiff, South Glamorgan CF11 9LE. There are currently 5 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 BEECH PROPERTIES (CARDIFF) LIMITED?

BEECH PROPERTIES (CARDIFF) LIMITED is currently Active. It was registered on 22/02/1999 .

Where is BEECH PROPERTIES (CARDIFF) LIMITED located?

BEECH PROPERTIES (CARDIFF) LIMITED is registered at Beech Lodge, Sophia Walk, Cardiff, South Glamorgan CF11 9LE.

What does BEECH PROPERTIES (CARDIFF) LIMITED do?

BEECH PROPERTIES (CARDIFF) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEECH PROPERTIES (CARDIFF) LIMITED?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-22 with no updates.