BEECHFAIR LIMITED

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BEECHFAIR LIMITED

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Key Data

Status

Active

Company No.

03514340

Incorporation date

20/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

328 Gray's Inn Road, London, London WC1X 8BZCopy
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Latest events (Record since 20/02/1998)
dot icon02/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon13/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2024-02-29
dot icon25/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon19/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon07/03/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon02/11/2022
Micro company accounts made up to 2022-02-28
dot icon23/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon04/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon12/05/2021
Registered office address changed from 328 Gray's Inn Road London WC1X 8BX England to 328 Gray's Inn Road London London WC1X 8BZ on 2021-05-12
dot icon03/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon27/01/2021
Micro company accounts made up to 2020-02-29
dot icon30/09/2020
Director's details changed for Miss Sally Fox on 2020-09-30
dot icon05/03/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon07/06/2019
Termination of appointment of Ama Secretarial Agency Limited as a secretary on 2018-02-20
dot icon22/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon21/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon21/03/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon23/11/2017
Registered office address changed from 295 Whitechapel Road London E1 1BY to 328 Gray's Inn Road London WC1X 8BX on 2017-11-23
dot icon23/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon17/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon11/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon08/01/2016
Total exemption small company accounts made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon11/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-02-28
dot icon20/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon05/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon26/02/2010
Secretary's details changed for Ama Secretarial Agency Limited on 2010-02-25
dot icon25/02/2010
Director's details changed for Sally Fox on 2010-02-25
dot icon23/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon05/05/2009
Return made up to 20/02/09; full list of members
dot icon22/08/2008
Total exemption small company accounts made up to 2008-02-29
dot icon11/03/2008
Return made up to 20/02/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/04/2007
Return made up to 20/02/07; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon28/03/2006
Total exemption full accounts made up to 2005-02-28
dot icon10/03/2006
Return made up to 20/02/06; full list of members
dot icon17/03/2005
Return made up to 20/02/05; full list of members
dot icon10/01/2005
Total exemption full accounts made up to 2004-02-29
dot icon08/03/2004
Return made up to 20/02/04; full list of members
dot icon09/09/2003
Total exemption full accounts made up to 2003-02-28
dot icon03/03/2003
Return made up to 20/02/03; full list of members
dot icon22/11/2002
Total exemption full accounts made up to 2002-02-28
dot icon25/02/2002
Return made up to 20/02/02; full list of members
dot icon17/09/2001
Total exemption full accounts made up to 2001-02-28
dot icon22/06/2001
Full accounts made up to 2000-02-29
dot icon06/03/2001
Return made up to 20/02/01; full list of members
dot icon08/03/2000
Return made up to 20/02/00; full list of members
dot icon07/03/2000
Full accounts made up to 1999-02-28
dot icon10/05/1999
New director appointed
dot icon06/05/1999
Return made up to 20/02/99; full list of members
dot icon22/04/1999
Director resigned
dot icon14/07/1998
Director resigned
dot icon16/06/1998
New director appointed
dot icon26/02/1998
Registered office changed on 26/02/98 from: 16-17 greek street london W1
dot icon26/02/1998
Director resigned
dot icon26/02/1998
Secretary resigned
dot icon26/02/1998
Registered office changed on 26/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon26/02/1998
New secretary appointed
dot icon26/02/1998
New director appointed
dot icon20/02/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

26
2023
change arrow icon0 % *

* during past year

Cash in Bank

£174,294.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
10.98K
-
0.00
20.94K
-
2022
15
80.25K
-
0.00
-
-
2023
26
123.30K
-
0.00
174.29K
-
2023
26
123.30K
-
0.00
174.29K
-

Employees

2023

Employees

26 Ascended73 % *

Net Assets(GBP)

123.30K £Ascended53.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

174.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
19/02/1998 - 23/02/1998
1539
LUFMER LIMITED
Nominee Director
19/02/1998 - 23/02/1998
1514
Miss Sally Anita Fox
Director
01/02/1999 - Present
-
Smith, Michael William
Director
05/04/1998 - 31/01/1999
1
Miller, Clarence Linberge
Director
23/02/1998 - 31/05/1998
-

Persons with Significant Control

1
psc login icon

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 BEECHFAIR LIMITED

BEECHFAIR LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at 328 Gray's Inn Road, London, London WC1X 8BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHFAIR LIMITED?

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BEECHFAIR LIMITED is currently Active. It was registered on 20/02/1998 .

Where is BEECHFAIR LIMITED located?

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BEECHFAIR LIMITED is registered at 328 Gray's Inn Road, London, London WC1X 8BZ.

What does BEECHFAIR LIMITED do?

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BEECHFAIR LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does BEECHFAIR LIMITED have?

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BEECHFAIR LIMITED had 26 employees in 2023.

What is the latest filing for BEECHFAIR LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.