BEECHWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01560347

Incorporation date

11/05/1981

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1981)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

15/07/2025

Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA to Bromley Business Centre (Holdings) Ltd Willow Walk Business Centre 10 Willow Walk, Off Starts Hill Road Orpington Kent BR6 7AA on 2025-07-15

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

31/05/2024

Cessation of Patricia Anne Williams as a person with significant control on 2024-04-22

View PDF (1 pages)

31/05/2024

Notification of Roda Investments Ltd as a person with significant control on 2024-04-22

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Liam Dominic Williams on 2024-05-29

View PDF (2 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (9 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

13/06/2019

Cessation of Joy Valerie Garmson as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2019

Cessation of David Robert Garmson as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2019

Director's details changed for Mr David Robert Garmson on 2019-06-13

View PDF (2 pages)

13/06/2019

Secretary's details changed for Mr David Robert Garmson on 2019-06-13

View PDF (1 pages)

29/08/2018

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

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

18/09/2017

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

View PDF (8 pages)

24/07/2017

Notification of Patricia Anne Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Joy Valerie Garmson as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of David Robert Garmson as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

03/07/2017

Termination of appointment of Roger Williams as a director on 2017-03-25

View PDF (1 pages)

13/04/2017

Appointment of Mr Liam Dominic Williams as a director on 2017-04-06

View PDF (2 pages)

13/04/2017

Appointment of Mr David Mark Garmson as a director on 2017-04-06

View PDF (2 pages)

28/09/2016

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

View PDF (8 pages)

15/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

23/09/2015

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

View PDF (8 pages)

26/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

26/06/2015

Director's details changed for Mr Roger Williams on 2015-06-26

View PDF (2 pages)

30/09/2014

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

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

19/09/2013

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

View PDF (15 pages)

27/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

27/08/2013

Director's details changed for Mr David Robert Garmson on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Roger Williams on 2013-08-27

View PDF (2 pages)

05/02/2013

Registered office address changed from 104 High Street West Wickham Kent BR4 0NF on 2013-02-05

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

25/04/2012

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

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

27/04/2011

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

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Roger Williams on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr David Robert Garmson on 2009-10-01

View PDF (2 pages)

11/05/2010

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

View PDF (5 pages)

18/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/06/2006

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

View PDF (2 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

28/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

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

View PDF (12 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

17/05/2003

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

View PDF (12 pages)

18/11/2002

Registered office changed on 18/11/02 from: 53 hastings road bromley kent BR2 8N4

View PDF (1 pages)

07/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

30/04/2002

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

View PDF (15 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (15 pages)

16/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

08/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

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

View PDF (6 pages)

09/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

25/07/1998

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

View PDF (7 pages)

11/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

27/03/1997

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

View PDF (7 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

15/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

30/06/1995

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

View PDF (7 pages)

14/06/1995

Return made up to 12/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/06/1994

Return made up to 12/06/94; no change of members

View PDF (0 pages)

25/05/1994

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

View PDF (0 pages)

22/06/1993

Return made up to 12/06/93; full list of members

View PDF (0 pages)

23/03/1993

Group accounts for a medium company made up to 1992-09-30

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06/10/1992

Return made up to 12/06/91; no change of members

View PDF (0 pages)

12/06/1992

Return made up to 12/06/92; no change of members

View PDF (0 pages)

27/04/1992

Accounts for a small company made up to 1991-09-30

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16/05/1991

Group accounts for a medium company made up to 1990-09-30

View PDF (0 pages)

16/05/1991

Return made up to 08/03/91; no change of members

View PDF (0 pages)

21/06/1990

Return made up to 12/06/90; full list of members

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15/06/1990

Full group accounts made up to 1989-09-30

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03/11/1989

Group accounts for a medium company made up to 1988-09-30

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03/11/1989

Return made up to 27/09/89; full list of members

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10/08/1988

Full accounts made up to 1987-09-30

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10/08/1988

Return made up to 05/07/88; full list of members

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1987

Accounting reference date shortened from 31/08 to 30/09

View PDF (0 pages)

17/08/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1987

Return made up to 21/07/87; full list of members

View PDF (0 pages)

17/08/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

17/08/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

06/05/1986

Return made up to 23/12/85; full list of members

View PDF (0 pages)

11/05/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.43 % *

* during past year

Cash in Bank

£254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
361.81K
-
0.00
230.00
-

2022
0
361.83K
-
0.00
254.00
-

2022
0
361.83K
-
0.00
254.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

361.83K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.00 £10.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Liam Dominic Williams	Director	06/04/2017 - Present	10
Garmson, David Mark	Director	06/04/2017 - Present	9
Garmson, David Robert	Secretary	16/05/2003 - Present	-

Persons with Significant Control

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

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Description

About BEECHWOOD PROPERTIES LIMITED

BEECHWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 11/05/1981 with the registered office located at Bromley Business Centre (Holdings) Ltd Willow Walk Business Centre, 10 Willow Walk, Off Starts Hill Road, Orpington, Kent BR6 7AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD PROPERTIES LIMITED?

BEECHWOOD PROPERTIES LIMITED is currently Active. It was registered on 11/05/1981 .

Where is BEECHWOOD PROPERTIES LIMITED located?

BEECHWOOD PROPERTIES LIMITED is registered at Bromley Business Centre (Holdings) Ltd Willow Walk Business Centre, 10 Willow Walk, Off Starts Hill Road, Orpington, Kent BR6 7AA.

What does BEECHWOOD PROPERTIES LIMITED do?

BEECHWOOD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECHWOOD PROPERTIES LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.