BEECH PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04356311

Incorporation date

18/01/2002

Size

Micro Entity

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 18/01/2002)

26/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

17/04/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

13/01/2025

Notification of Gary John Beech as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Notification of Vincent Beech as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Withdrawal of a person with significant control statement on 2025-01-13

View PDF (2 pages)

05/04/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

25/03/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

25/03/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/03/2023

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

27/01/2023

Registered office address changed from C/O . PO Box . 3 Harbour House Harbour Road Wadebridge Cornwall PL27 7AH to 5 Becketts Close Byfield Daventry NN11 6XS on 2023-01-27

View PDF (1 pages)

09/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

10/04/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

24/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

28/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

08/04/2013

Registered office address changed from the Hyde Trewalder Delabole Cornwall PL33 9ET United Kingdom on 2013-04-08

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/06/2010

Registered office address changed from Menadue Mill Trenale Lane Trewarmett Cornwall Tintagel PL34 0AW on 2010-06-21

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Vincent Beech on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Gary John Beech on 2010-01-01

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

20/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

28/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

13/04/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

03/02/2005

Return made up to 18/01/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

01/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Incorporation

View PDF (18 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

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
376.45K
-
0.00
30.99K
-

2023
2
367.03K
-
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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/2002 - 18/01/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/2002 - 18/01/2002	36021
Beech, Gary John	Secretary	18/01/2002 - Present	1
Mr Gary John Beech	Director	18/01/2002 - Present	1
Mr Vincent Beech	Director	18/01/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BEECH PROPERTY INVESTMENTS LIMITED

BEECH PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at 5 Becketts Close, Byfield, Daventry NN11 6XS. 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 PROPERTY INVESTMENTS LIMITED?

BEECH PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 18/01/2002 .

Where is BEECH PROPERTY INVESTMENTS LIMITED located?

BEECH PROPERTY INVESTMENTS LIMITED is registered at 5 Becketts Close, Byfield, Daventry NN11 6XS.

What does BEECH PROPERTY INVESTMENTS LIMITED do?

BEECH PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-18 with no updates.