BEECHING PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03107604

Incorporation date

28/09/1995

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/11/2022

Director's details changed for Mr Philip Anthony Gurney Beeching on 2022-11-21

View PDF (2 pages)

23/11/2022

Change of details for Mr Philip Anthony Gurney Beeching as a person with significant control on 2022-11-21

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Declaration of solvency

View PDF (5 pages)

23/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

31/05/2016

Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2016-05-31

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

29/11/2011

Director's details changed for Mr Philip Anthony Gurney Beeching on 2011-09-08

View PDF (2 pages)

28/11/2011

Registered office address changed from 2 Sheraton Street Medius House London W1F 8BH on 2011-11-28

View PDF (1 pages)

05/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

13/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

17/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

17/09/2009

Appointment terminated secretary susannah isaac

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

15/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

22/07/2008

Return made up to 08/09/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

28/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

09/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

17/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

10/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

08/10/2002

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

View PDF (7 pages)

15/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (17 pages)

20/03/2002

Return made up to 28/09/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/01/2000

Return made up to 28/09/99; full list of members

View PDF (6 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

31/12/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

17/11/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

06/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

03/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,262.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
1
88.86K
-
0.00
1.26K
-

2021
1
88.86K
-
0.00
1.26K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

88.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1995 - 28/09/1995	99600
Beeching, Philip Anthony Gurney	Director	28/09/1995 - Present	8
Isaac, Susannah Sarah	Secretary	01/10/1999 - 01/10/2008	-
Lane, Felicia	Secretary	28/09/1995 - 01/10/1999	1
BEECHING DOWELL STUBBS LIMITED	Corporate Director	28/09/1995 - 30/09/2005	-

Persons with Significant Control

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

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Description

About BEECHING PROPERTIES LIMITED

BEECHING PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHING PROPERTIES LIMITED?

BEECHING PROPERTIES LIMITED is currently Dissolved. It was registered on 28/09/1995 and dissolved on 17/02/2024.

Where is BEECHING PROPERTIES LIMITED located?

BEECHING PROPERTIES LIMITED is registered at 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL.

What does BEECHING PROPERTIES LIMITED do?

BEECHING PROPERTIES LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does BEECHING PROPERTIES LIMITED have?

BEECHING PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for BEECHING PROPERTIES LIMITED?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.