BEECHLANE LIMITED

Key Data

Status

Active

Company No.

01544849

Incorporation date

11/02/1981

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

26/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/02/2025

Notification of Emma Louise Connaughton as a person with significant control on 2023-03-15

View PDF (2 pages)

06/02/2025

Cessation of Patrick Joseph Connaughton as a person with significant control on 2023-03-15

View PDF (1 pages)

06/02/2025

Termination of appointment of Patrick Joseph Connaughton as a director on 2025-01-13

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

15/03/2023

Purchase of own shares.

View PDF (4 pages)

15/03/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (4 pages)

03/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Registered office address changed from Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP to Unit 19 Chiltern Busines Village Uxbridge Trading Estate Arundel Road Uxbridge Middx UB8 2SN on 2022-12-15

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2015

Appointment of Mrs Linda Connaughton as a director on 2015-12-18

View PDF (2 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2014

Director's details changed for Patrick Joseph Connaughton on 2013-12-01

View PDF (2 pages)

27/01/2014

Director's details changed for Ms Emma Louise Connaughton on 2013-12-01

View PDF (2 pages)

27/01/2014

Secretary's details changed for Linda Connaughton on 2013-12-01

View PDF (1 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/02/2012

Appointment of Ms Emma Louise Connaughton as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

18/06/2005

Registered office changed on 18/06/05 from: unit 8 chiltern business village arundel road uxbridge middlesex UB8 2SN

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

07/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

06/04/1997

Registered office changed on 06/04/97 from: 337 long lane hillingdon middlesex UB10 9JU

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/11/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

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26/01/1995

Return made up to 31/12/94; no change of members

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01/08/1994

Accounts for a small company made up to 1993-09-30

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20/01/1994

Return made up to 31/12/93; no change of members

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02/08/1993

Full accounts made up to 1992-09-30

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04/04/1993

Director's particulars changed

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19/01/1993

Return made up to 31/12/92; full list of members

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08/12/1992

Secretary resigned;new secretary appointed

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16/04/1992

Full accounts made up to 1991-09-30

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09/01/1992

Return made up to 31/12/91; no change of members

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15/07/1991

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-09-30

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12/03/1991

Director's particulars changed

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18/01/1991

Return made up to 31/12/90; no change of members

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10/04/1990

Full accounts made up to 1989-09-30

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02/04/1990

Return made up to 12/01/90; full list of members

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06/04/1989

Accounting reference date extended from 31/03 to 30/09

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10/01/1989

Full accounts made up to 1988-03-31

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10/01/1989

Return made up to 25/11/88; full list of members

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27/11/1987

Full accounts made up to 1987-03-31

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12/10/1987

Return made up to 26/08/87; full list of members

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28/09/1987

Full accounts made up to 1986-03-31

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28/09/1987

Return made up to 14/01/87; full list of members

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24/09/1987

Director resigned

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27/05/1987

Accounting reference date shortened from 31/01 to 31/03

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18/05/1987

Full accounts made up to 1984-01-31

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18/05/1987

Accounts for a small company made up to 1985-01-31

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18/05/1987

Return made up to 18/08/85; full list of members

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18/05/1987

Return made up to 18/08/84; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Accounting reference date shortened from 31/03 to 31/01

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05/11/1986

Full accounts made up to 1982-01-31

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05/11/1986

Full accounts made up to 1983-01-31

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29/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/08/1986

Return made up to 18/08/82; full list of members

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29/08/1986

Return made up to 18/08/83; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.93 % *

* during past year

Cash in Bank

£323,681.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
158.78K
-
0.00
355.44K
-

2022
8
192.88K
-
0.00
323.68K
-

2022
8
192.88K
-
0.00
323.68K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

192.88K £21.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.68K £-8.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connaughton, Linda	Secretary	30/09/1992 - Present	-
Ms Emma Louise Connaughton	Director	16/02/2012 - Present	-
Connaughton, Linda	Director	18/12/2015 - Present	-

Persons with Significant Control

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

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Description

About BEECHLANE LIMITED

BEECHLANE LIMITED is an(a) Active company incorporated on 11/02/1981 with the registered office located at Unit 19 Chiltern Busines Village Uxbridge Trading Estate, Arundel Road, Uxbridge, Middx UB8 2SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHLANE LIMITED?

BEECHLANE LIMITED is currently Active. It was registered on 11/02/1981 .

Where is BEECHLANE LIMITED located?

BEECHLANE LIMITED is registered at Unit 19 Chiltern Busines Village Uxbridge Trading Estate, Arundel Road, Uxbridge, Middx UB8 2SN.

What does BEECHLANE LIMITED do?

BEECHLANE LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BEECHLANE LIMITED have?

BEECHLANE LIMITED had 8 employees in 2022.

What is the latest filing for BEECHLANE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-31 with updates.