BEECH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04170187

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

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 28/02/2001)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Karen Clark as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Alexandra Mary Mortimer as a secretary on 2025-12-31

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

14/11/2024

Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-14

View PDF (2 pages)

09/09/2024

Appointment of Alexandra Mary Mortimer as a secretary on 2024-09-02

View PDF (2 pages)

05/09/2024

Termination of appointment of Katharine Jane Collyer as a secretary on 2024-08-27

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Richard John Anning as a director on 2024-01-24

View PDF (1 pages)

25/01/2024

Appointment of Rhys Douglas Hughes as a director on 2024-01-24

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (16 pages)

08/03/2023

Cessation of Danielle Beissah Katri as a person with significant control on 2023-01-11

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (16 pages)

01/10/2021

Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30

View PDF (2 pages)

01/10/2021

Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30

View PDF (2 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

05/02/2020

Change of details for Michael Martin Hugo Gross as a person with significant control on 2020-02-01

View PDF (2 pages)

05/02/2020

Change of details for Danielle Beissah Katri as a person with significant control on 2020-02-01

View PDF (2 pages)

03/02/2020

Change of details for Danielle Beissah Katri as a person with significant control on 2020-02-01

View PDF (2 pages)

03/02/2020

Change of details for Michael Martin Hugo Gross as a person with significant control on 2020-02-01

View PDF (2 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

14/03/2019

Change of details for Danielle Beissah Katri as a person with significant control on 2019-02-28

View PDF (2 pages)

13/03/2019

Change of details for Michael Martin Hugo Gross as a person with significant control on 2019-02-28

View PDF (2 pages)

01/02/2019

Termination of appointment of Samuel Oliver Gross as a director on 2019-01-31

View PDF (1 pages)

29/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2017

Director's details changed for Samuel Oliver Gross on 2017-11-28

View PDF (2 pages)

31/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-31

View PDF (1 pages)

23/08/2017

Second filing for the cessation of Gross-Hill Properties Limited as a person with significant control

View PDF (5 pages)

23/08/2017

Second filing for the notification of Michael Martin Hugo Gross as a person with significant control

View PDF (7 pages)

23/08/2017

Second filing for the notification of Danielle Beissah Katri as a person with significant control

View PDF (7 pages)

28/06/2017

Notification of Michael Martin Hugo Gross as a person with significant control on 2017-03-31

View PDF (3 pages)

28/06/2017

Notification of Danielle Beissah Katri as a person with significant control on 2017-03-31

View PDF (3 pages)

28/06/2017

Cessation of Gross-Hill Properties Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

17/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

05/03/2014

Director's details changed for Simon John Childs on 2014-02-27

View PDF (2 pages)

05/03/2014

Director's details changed for Mr Richard John Anning on 2014-02-27

View PDF (2 pages)

08/01/2014

Registered office address changed from 25 Harley Street London W1G 9BR on 2014-01-08

View PDF (1 pages)

06/01/2014

Director's details changed for Samuel Oliver Gross on 2013-11-29

View PDF (2 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

18/10/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

11/09/2013

Termination of appointment of Benjamin Gross as a director

View PDF (1 pages)

11/09/2013

Appointment of Samuel Oliver Gross as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/04/2012

Termination of appointment of Danielle Gross as a director

View PDF (2 pages)

18/04/2012

Appointment of Benjamin Gershon Gross as a director

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

07/11/2011

Secretary's details changed for Katharine Jane Collyer on 2011-10-21

View PDF (2 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/07/2009

Secretary appointed katharine jane collyer

View PDF (1 pages)

21/07/2009

Appointment terminated director and secretary wendy curtis

View PDF (1 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

07/03/2006

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

View PDF (2 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

07/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

09/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/03/2002

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

View PDF (6 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Location of register of members

View PDF (1 pages)

30/03/2001

Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEECH PROPERTIES LIMITEDCheck 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

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Childs, Simon John	Director	28/02/2001 - Present	43
Chalfen Secretaries Limited	Nominee Secretary	28/02/2001 - 28/02/2001	1629
Chalfen Nominees Limited	Nominee Director	28/02/2001 - 28/02/2001	1639
Curtis, Wendy June	Director	28/02/2001 - 30/06/2009	27
Anning, Richard John	Director	28/02/2001 - 24/01/2024	36

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECH PROPERTIES LIMITED

BEECH PROPERTIES LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. 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 BEECH PROPERTIES LIMITED?

BEECH PROPERTIES LIMITED is currently Active. It was registered on 28/02/2001 .

Where is BEECH PROPERTIES LIMITED located?

BEECH PROPERTIES LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does BEECH PROPERTIES LIMITED do?

BEECH PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECH PROPERTIES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.