BEECHMODE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03192902

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 30/04/1996)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

26/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

03/03/2025

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

View PDF (3 pages)

05/03/2024

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

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

03/03/2023

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

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

06/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

22/07/2019

Change of details for Mr Barry Michael Klieff as a person with significant control on 2019-06-18

View PDF (2 pages)

18/07/2019

Change of details for Mr Martin Hugh Dixon as a person with significant control on 2019-06-18

View PDF (2 pages)

18/07/2019

Change of details for Mr Barry Michael Klieff as a person with significant control on 2019-06-18

View PDF (2 pages)

18/07/2019

Secretary's details changed for Mr Barry Michael Klieff on 2019-06-18

View PDF (1 pages)

18/07/2019

Director's details changed for Mr Barry Michael Klieff on 2019-06-18

View PDF (2 pages)

18/07/2019

Director's details changed for Mr Martin Hugh Dixon on 2019-06-18

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

04/03/2019

Secretary's details changed for Mr Barry Michael Klieff on 2016-04-06

View PDF (1 pages)

04/03/2019

Director's details changed for Mr Barry Michael Klieff on 2016-04-06

View PDF (2 pages)

04/03/2019

Change of details for Mr Martin Hugh Dixon as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Barry Michael Klieff on 2016-04-06

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Martin Hugh Dixon on 2016-04-06

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

04/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

04/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/04/2016

Registration of charge 031929020007, created on 2016-04-20

View PDF (18 pages)

01/03/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

20/05/2014

Registration of charge 031929020006

View PDF (19 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

14/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Barry Michael Klieff on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Martin Hugh Dixon on 2010-04-30

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

20/05/2009

Director and secretary's change of particulars / barry klieff / 30/04/2009

View PDF (2 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2007

Registered office changed on 29/07/07 from: 75 hamlet square the vale london NW2 1SR

View PDF (2 pages)

30/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

22/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

29/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

22/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

03/07/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

12/02/1998

New director appointed

View PDF (2 pages)

06/08/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

25/05/1997

Registered office changed on 25/05/97 from: 45 abbey house st johns wood london NW8 9BQ

View PDF (1 pages)

22/05/1996

Registered office changed on 22/05/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.44 % *

* during past year

Cash in Bank

£4,493.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption 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

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

2021
2
1.00M
-
0.00
4.91K
-

2022
2
972.26K
-
0.00
4.49K
-

2022
2
972.26K
-
0.00
4.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

972.26K £-3.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £-8.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klieff, Barry Michael	Director	09/02/1998 - Present	4
Dixon, Martin Hugh	Director	30/04/1996 - Present	3
Klieff, Barry Michael	Secretary	30/04/1996 - Present	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	30/04/1996 - 30/04/1996	2023
ACCESS NOMINEES LIMITED	Nominee Director	30/04/1996 - 30/04/1996	2025

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BEECHMODE PROPERTIES LIMITED

BEECHMODE PROPERTIES LIMITED is an(a) Active company incorporated on 30/04/1996 with the registered office located at 81 Coombe Gardens, New Malden, Surrey KT3 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHMODE PROPERTIES LIMITED?

BEECHMODE PROPERTIES LIMITED is currently Active. It was registered on 30/04/1996 .

Where is BEECHMODE PROPERTIES LIMITED located?

BEECHMODE PROPERTIES LIMITED is registered at 81 Coombe Gardens, New Malden, Surrey KT3 4AB.

What does BEECHMODE PROPERTIES LIMITED do?

BEECHMODE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BEECHMODE PROPERTIES LIMITED have?

BEECHMODE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BEECHMODE PROPERTIES LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.