BEECHKEYS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06856990

Incorporation date

24/03/2009

Size

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 24/03/2009)

05/12/2025

Full accounts made up to 2025-04-30

View PDF (17 pages)

22/08/2025

Termination of appointment of Mark Richard Costello as a director on 2025-08-20

View PDF (1 pages)

22/08/2025

Appointment of Mr Kelvin Scott Donald as a director on 2025-08-20

View PDF (2 pages)

04/06/2025

Registration of charge 068569900011, created on 2025-05-30

View PDF (7 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (7 pages)

03/04/2025

Satisfaction of charge 068569900009 in full

View PDF (1 pages)

01/04/2025

Registration of charge 068569900010, created on 2025-03-27

View PDF (49 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-04-30

View PDF (17 pages)

05/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

23/01/2024

Full accounts made up to 2023-04-30

View PDF (18 pages)

18/05/2023

Appointment of Sharon Pearson as a director on 2023-05-02

View PDF (2 pages)

18/05/2023

Appointment of Rebecca Louise Northall as a director on 2023-05-02

View PDF (2 pages)

15/05/2023

Termination of appointment of Shayantharam Ramalingam as a director on 2023-04-28

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-04-30

View PDF (18 pages)

11/10/2022

Termination of appointment of David George Phipps as a director on 2022-09-02

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2021-04-30

View PDF (18 pages)

13/01/2022

Satisfaction of charge 068569900008 in full

View PDF (4 pages)

20/12/2021

Registration of charge 068569900009, created on 2021-12-17

View PDF (70 pages)

02/06/2021

Satisfaction of charge 068569900007 in full

View PDF (1 pages)

02/06/2021

Satisfaction of charge 068569900006 in full

View PDF (1 pages)

02/06/2021

Satisfaction of charge 068569900005 in full

View PDF (1 pages)

02/06/2021

Registration of charge 068569900008, created on 2021-05-28

View PDF (72 pages)

08/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2020-04-30

View PDF (18 pages)

13/11/2020

Appointment of Mr David George Phipps as a director on 2020-11-05

View PDF (2 pages)

13/11/2020

Appointment of Mr Mark Richard Costello as a director on 2020-11-05

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

06/01/2020

Registration of charge 068569900007, created on 2020-01-02

View PDF (65 pages)

17/12/2019

Termination of appointment of Jeanette Helen Young as a director on 2019-12-13

View PDF (1 pages)

15/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

08/11/2019

Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 2019-11-08

View PDF (1 pages)

02/05/2019

Appointment of Mrs Jeanette Helen Young as a director on 2019-05-02

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

25/02/2019

Termination of appointment of Kathryn Margaret Rudd as a director on 2019-02-04

View PDF (1 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

15/11/2018

Appointment of Mr Shayantharam Ramalingam as a director on 2018-11-14

View PDF (2 pages)

15/11/2018

Appointment of Mr Daniel Mark Slater as a director on 2018-11-14

View PDF (2 pages)

07/11/2018

Termination of appointment of Helen Elizabeth Brassington as a director on 2018-09-26

View PDF (1 pages)

05/06/2018

Termination of appointment of Stephen Wallace Bradshaw as a director on 2018-05-01

View PDF (1 pages)

05/06/2018

Appointment of Mrs Helen Elizabeth Brassington as a director on 2018-05-01

View PDF (2 pages)

05/06/2018

Appointment of Kathryn Margaret Rudd as a director on 2018-05-01

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of Torsten Mack as a director on 2017-12-08

View PDF (1 pages)

16/01/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

08/02/2017

Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 2017-02-08

View PDF (1 pages)

03/02/2017

Registered office address changed from 125 London Wall London EC2Y 5AL England to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 2017-02-03

View PDF (1 pages)

18/12/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

03/10/2016

Previous accounting period shortened from 2017-04-30 to 2016-04-30

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/05/2016

Memorandum and Articles of Association

View PDF (7 pages)

26/05/2016

Resolutions

View PDF (3 pages)

12/05/2016

Auditor's resignation

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (3 pages)

29/04/2016

Resolutions

View PDF (2 pages)

20/04/2016

Termination of appointment of Alan Rainford as a director on 2016-04-15

View PDF (1 pages)

20/04/2016

Termination of appointment of Richard George Ingle as a director on 2016-04-15

View PDF (1 pages)

20/04/2016

Termination of appointment of Gary Holliday as a director on 2016-04-15

View PDF (1 pages)

20/04/2016

Termination of appointment of Paul William Bolton as a director on 2016-04-15

View PDF (1 pages)

20/04/2016

Appointment of Mr Torsten Mack as a director on 2016-04-15

View PDF (2 pages)

20/04/2016

Director's details changed for Mr Stephen Wallace Bradshaw on 2016-04-15

View PDF (2 pages)

20/04/2016

Appointment of Mr Stephen Wallace Bradshaw as a director on 2016-04-15

View PDF (2 pages)

20/04/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

20/04/2016

Termination of appointment of Richard George Ingle as a secretary on 2016-04-15

View PDF (1 pages)

20/04/2016

Registered office address changed from 110 Breck Road Poulton-Le-Fylde FY6 7HT to 125 London Wall London EC2Y 5AL on 2016-04-20

View PDF (1 pages)

20/04/2016

Registration of charge 068569900005, created on 2016-04-15

View PDF (11 pages)

20/04/2016

Registration of charge 068569900006, created on 2016-04-15

View PDF (7 pages)

31/03/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

23/03/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

23/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

22/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

24/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (7 pages)

14/05/2013

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

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (7 pages)

26/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/08/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Alan Rainford on 2010-03-24

View PDF (2 pages)

19/04/2010

Director's details changed for Paul William Bolton on 2010-03-24

View PDF (2 pages)

11/07/2009

Director appointed alan rainford

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/06/2009

Director appointed paul willian bolton

View PDF (3 pages)

06/06/2009

Director appointed gary holliday

View PDF (3 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/03/2009

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

24/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Holliday, Gary	Director	11/05/2009 - 15/04/2016	5
Rainford, Alan	Director	11/05/2009 - 15/04/2016	2
Ramalingam, Shayantharam	Director	14/11/2018 - 28/04/2023	43
Bradshaw, Stephen Wallace	Director	15/04/2016 - 01/05/2018	104
Ingle, Richard George	Director	24/03/2009 - 15/04/2016	5

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BEECHKEYS PROPERTIES LIMITED

BEECHKEYS PROPERTIES LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester GL2 9PG. 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 BEECHKEYS PROPERTIES LIMITED?

BEECHKEYS PROPERTIES LIMITED is currently Active. It was registered on 24/03/2009 .

Where is BEECHKEYS PROPERTIES LIMITED located?

BEECHKEYS PROPERTIES LIMITED is registered at Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester GL2 9PG.

What does BEECHKEYS PROPERTIES LIMITED do?

BEECHKEYS 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 BEECHKEYS PROPERTIES LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2025-04-30.