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BEECHCASTLE LIMITED

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BEECHCASTLE LIMITED

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Key Data

Status

Active

Company No.

05017023

Incorporation date

16/01/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

28 Genesta Road, Westcliff-On-Sea SS0 8DACopy
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Latest events (Record since 16/01/2004)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (5 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon07/10/2021
Registered office address changed from 28 Sydney Street Brightlingsea Essex CO7 0BG to 28 Genesta Road Westcliff-on-Sea SS0 8DA on 2021-10-07
View PDF (1 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon07/10/2018
Confirmation statement made on 2018-10-07 with updates
View PDF (4 pages)
dot icon03/10/2018
Notification of Martin Christopher Davis as a person with significant control on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Notification of Alan William Davis as a person with significant control on 2018-10-03
View PDF (2 pages)
dot icon02/10/2018
Cessation of Leslie Charles Davis as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon18/10/2017
Director's details changed for Alan Davis on 2017-10-18
View PDF (2 pages)
dot icon18/10/2017
Termination of appointment of Leslie Charles Davis as a director on 2017-10-18
View PDF (1 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon05/04/2015
Appointment of Mr. Martin Christopher Davis as a director on 2015-04-05
View PDF (2 pages)
dot icon25/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/06/2014
Termination of appointment of Martin Davis as a director
View PDF (1 pages)
dot icon19/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (7 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (3 pages)
dot icon23/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon24/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2010
Director's details changed for Lesley Georgina Taylor on 2010-01-24
View PDF (2 pages)
dot icon24/01/2010
Director's details changed for Martin Christopher Davis on 2010-01-24
View PDF (2 pages)
dot icon24/01/2010
Director's details changed for Alan Davis on 2010-01-24
View PDF (2 pages)
dot icon24/01/2010
Director's details changed for Leslie Charles Davis on 2010-01-24
View PDF (2 pages)
dot icon24/01/2010
Secretary's details changed for Lesley Georgina Taylor on 2010-01-24
View PDF (1 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon19/01/2009
Return made up to 16/01/09; full list of members
View PDF (5 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/01/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/01/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon24/01/2005
Return made up to 16/01/05; full list of members
View PDF (8 pages)
dot icon07/12/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
Secretary resigned
View PDF (1 pages)
dot icon28/01/2004
Director resigned
View PDF (1 pages)
dot icon16/01/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Alan
Director
16/02/2004 - Present
3
BRIGHTON SECRETARY LTD
Nominee Secretary
15/01/2004 - 26/01/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
15/01/2004 - 26/01/2004
12606
Mr. Leslie Charles Davis
Director
15/02/2004 - 17/10/2017
-
Mrs. Lesley Georgina Taylor
Director
16/02/2004 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BEECHCASTLE LIMITED

BEECHCASTLE LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 28 Genesta Road, Westcliff-On-Sea SS0 8DA. There are currently 4 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 BEECHCASTLE LIMITED?

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BEECHCASTLE LIMITED is currently Active. It was registered on 16/01/2004 .

Where is BEECHCASTLE LIMITED located?

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BEECHCASTLE LIMITED is registered at 28 Genesta Road, Westcliff-On-Sea SS0 8DA.

What does BEECHCASTLE LIMITED do?

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BEECHCASTLE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEECHCASTLE LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.