BEECHBECK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00837956

Incorporation date

17/02/1965

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 17/02/1965)

13/02/2026

Resolutions

View PDF (2 pages)

13/02/2026

Solvency Statement dated 04/02/26

View PDF (1 pages)

13/02/2026

Statement by Directors

View PDF (1 pages)

13/02/2026

Statement of capital on 2026-02-13

View PDF (9 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

23/10/2024

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

View PDF (10 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/11/2023

Appointment of Mrs Alison Mary Simmonds as a director on 2023-02-26

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

24/05/2023

Registered office address changed from 8 the Moorings Harrogate Road Leeds West Yorkshire. LS17 8EN to 55 Langley Lane Baildon Shipley West Yorkshire BD17 6TG on 2023-05-24

View PDF (1 pages)

24/05/2023

Termination of appointment of Nancy Simmonds as a director on 2023-02-26

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (7 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

24/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (35 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (24 pages)

15/07/2015

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

View PDF (8 pages)

07/05/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (2 pages)

20/04/2015

Change of share class name or designation

View PDF (2 pages)

20/04/2015

Resolutions

View PDF (2 pages)

02/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-07

View PDF (19 pages)

23/03/2015

Termination of appointment of Linda Ann Mann as a director on 2014-08-09

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (9 pages)

28/08/2014

Appointment of Alison Mary Simmonds as a secretary on 2014-08-21

View PDF (2 pages)

28/08/2014

Termination of appointment of Nancy Simmonds as a secretary on 2014-08-21

View PDF (1 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

15/08/2014

Resolutions

View PDF (2 pages)

09/07/2014

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

View PDF (8 pages)

08/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

20/08/2013

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

View PDF (8 pages)

16/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

23/07/2012

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

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (8 pages)

07/12/2011

Director's details changed for Mrs Nancy Simmonds on 2011-12-07

View PDF (2 pages)

07/12/2011

Director's details changed for Michael Simmonds on 2011-06-07

View PDF (2 pages)

07/12/2011

Director's details changed for Linda Ann Mann on 2011-06-07

View PDF (2 pages)

02/09/2011

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

View PDF (7 pages)

08/02/2011

Director's details changed for Michael Simmonds on 2011-02-02

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (15 pages)

21/12/2010

Memorandum and Articles of Association

View PDF (14 pages)

07/12/2010

Statement of company's objects

View PDF (2 pages)

07/12/2010

Change of share class name or designation

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (14 pages)

11/08/2010

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

View PDF (7 pages)

24/05/2010

Termination of appointment of John Simmonds as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Terry Smith as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (12 pages)

13/07/2009

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

View PDF (7 pages)

28/11/2008

Return made up to 07/11/08; no change of members

View PDF (8 pages)

03/07/2008

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

View PDF (7 pages)

12/12/2007

Return made up to 14/11/07; no change of members

View PDF (8 pages)

18/06/2007

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

View PDF (7 pages)

26/02/2007

Return made up to 14/11/06; full list of members

View PDF (10 pages)

14/06/2006

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

View PDF (8 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

05/07/2005

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

View PDF (6 pages)

23/11/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

08/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

29/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Return made up to 14/11/03; full list of members

View PDF (9 pages)

20/06/2003

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

View PDF (5 pages)

11/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

14/06/2002

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

View PDF (6 pages)

18/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

04/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

09/06/2000

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

View PDF (5 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

20/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/12/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

01/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

Return made up to 14/11/97; full list of members

View PDF (5 pages)

24/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

27/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (67 pages)

01/12/1994

Return made up to 14/11/94; no change of members

View PDF (4 pages)

16/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/12/1993

Return made up to 14/11/93; no change of members

View PDF (4 pages)

12/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/10/1993

Declaration of satisfaction of mortgage/charge

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29/09/1993

Particulars of mortgage/charge

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16/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

16/12/1992

Return made up to 14/11/92; full list of members

View PDF (6 pages)

02/10/1992

Accounts for a small company made up to 1992-03-31

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16/12/1991

Registered office changed on 16/12/91 from: 5A stainburn parade, leeds, LS17 6NA

View PDF (0 pages)

12/12/1991

Return made up to 14/11/91; change of members

View PDF (7 pages)

27/11/1991

Accounts for a small company made up to 1991-03-31

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05/12/1990

Particulars of mortgage/charge

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30/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/11/1990

Return made up to 14/11/90; full list of members

View PDF (4 pages)

19/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

19/09/1989

Return made up to 22/08/89; full list of members

View PDF (4 pages)

07/07/1989

Director resigned

View PDF (0 pages)

18/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/01/1989

Return made up to 23/11/88; full list of members

View PDF (5 pages)

10/08/1988

Registered office changed on 10/08/88 from: 34 cold bath road, harrogate, yorks

View PDF (0 pages)

02/06/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

27/11/1987

Return made up to 31/03/87; full list of members

View PDF (4 pages)

14/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

17/02/1965

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

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
Simmonds, Michael	Director	20/11/2003 - Present	1
Simmonds, Alison Mary	Director	26/02/2023 - Present	1
Simmonds, Alison Mary	Secretary	21/08/2014 - Present	-

Persons with Significant Control

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

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Description

About BEECHBECK PROPERTIES LIMITED

BEECHBECK PROPERTIES LIMITED is an(a) Active company incorporated on 17/02/1965 with the registered office located at 55 Langley Lane, Baildon, Shipley, West Yorkshire BD17 6TG. 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 BEECHBECK PROPERTIES LIMITED?

BEECHBECK PROPERTIES LIMITED is currently Active. It was registered on 17/02/1965 .

Where is BEECHBECK PROPERTIES LIMITED located?

BEECHBECK PROPERTIES LIMITED is registered at 55 Langley Lane, Baildon, Shipley, West Yorkshire BD17 6TG.

What does BEECHBECK PROPERTIES LIMITED do?

BEECHBECK 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 BEECHBECK PROPERTIES LIMITED?

The latest filing was on 13/02/2026: Resolutions.