BEECROFT PROPERTIES LIMITED

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BEECROFT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03273330

Incorporation date

04/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

7 Woodside View, Stapleford Abbotts, Romford RM4 1FLCopy
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Latest events (Record since 04/11/1996)
dot icon18/12/2025
Registered office address changed from 115 Linley Crescent Romford Essex RM7 8RB England to 7 Woodside View Stapleford Abbotts Romford RM4 1FL on 2025-12-18
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon19/05/2025
Micro company accounts made up to 2024-09-30
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon23/05/2024
Micro company accounts made up to 2023-09-30
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon17/05/2023
Micro company accounts made up to 2022-09-30
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon26/09/2022
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 115 Linley Crescent Romford Essex RM7 8RB on 2022-09-26
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon07/12/2021
Confirmation statement made on 2021-12-06 with updates
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/12/2020
Confirmation statement made on 2020-12-06 with updates
dot icon15/12/2020
Appointment of Mr James Henry Martin as a secretary on 2020-12-05
dot icon09/12/2020
Termination of appointment of Leonard Johnson as a secretary on 2020-12-05
dot icon17/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/01/2020
Confirmation statement made on 2019-12-06 with updates
dot icon25/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon16/04/2019
Registration of charge 032733300001, created on 2019-04-12
dot icon26/03/2019
Director's details changed for Len Johnson on 2019-03-26
dot icon20/01/2019
Termination of appointment of Keith Trevor Martin as a director on 2019-01-19
dot icon07/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon07/12/2018
Appointment of Mr James Henry Martin as a director on 2018-12-06
dot icon28/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon08/10/2018
Director's details changed for Mr Keith Trevor Martin on 2018-09-20
dot icon19/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon14/12/2017
Confirmation statement made on 2017-11-04 with updates
dot icon16/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon16/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/01/2016
Annual return made up to 2015-11-04 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon21/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/03/2014
Compulsory strike-off action has been discontinued
dot icon11/03/2014
First Gazette notice for compulsory strike-off
dot icon10/03/2014
Annual return made up to 2013-11-04 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon10/11/2010
Director's details changed for Len Johnson on 2010-11-03
dot icon10/11/2010
Director's details changed for Keith Trevor Martin on 2010-11-03
dot icon10/11/2010
Secretary's details changed for Leonard Johnson on 2010-11-03
dot icon12/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon22/12/2009
Director's details changed for Keith Trevor Martin on 2009-12-22
dot icon22/12/2009
Director's details changed for Len Johnson on 2009-12-22
dot icon03/08/2009
Registered office changed on 03/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
dot icon25/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/12/2008
Return made up to 04/11/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/02/2008
Return made up to 04/11/07; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/11/2006
Return made up to 04/11/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon28/11/2005
Return made up to 04/11/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/11/2004
Return made up to 04/11/04; full list of members
dot icon17/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon09/12/2003
Return made up to 04/11/03; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/11/2002
Return made up to 04/11/02; full list of members
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon06/12/2001
New secretary appointed
dot icon06/12/2001
Return made up to 04/11/01; full list of members
dot icon30/05/2001
Secretary resigned
dot icon28/12/2000
Accounts for a small company made up to 2000-09-30
dot icon30/11/2000
Return made up to 04/11/00; full list of members
dot icon19/04/2000
Accounts for a small company made up to 1999-09-30
dot icon11/01/2000
Return made up to 04/11/99; full list of members
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
dot icon28/07/1999
Secretary resigned
dot icon28/07/1999
New secretary appointed
dot icon13/01/1999
Return made up to 04/11/98; no change of members
dot icon06/08/1998
Accounts for a small company made up to 1997-09-30
dot icon12/03/1998
Return made up to 04/11/97; full list of members
dot icon24/01/1997
Secretary resigned
dot icon24/01/1997
Director resigned
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New secretary appointed
dot icon24/01/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon24/01/1997
Ad 16/01/97--------- £ si 5@1=5 £ ic 1/6
dot icon22/11/1996
Registered office changed on 22/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon04/11/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
2
557.92K
-
0.00
121.49K
-
2022
0
488.94K
-
0.00
-
-
2023
0
535.13K
-
0.00
-
-
2023
0
535.13K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

535.13K £Ascended9.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leonard Johnson
Director
16/01/1997 - Present
-
APEX COMPANY SERVICES LIMITED
Nominee Secretary
04/11/1996 - 14/11/1996
2389
APEX NOMINEES LIMITED
Nominee Director
04/11/1996 - 14/11/1996
2361
Martin, Keith Trevor
Director
16/01/1997 - 19/01/2019
3
Martin, James Henry
Director
06/12/2018 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEECROFT PROPERTIES LIMITED

BEECROFT PROPERTIES LIMITED is an(a) Active company incorporated on 04/11/1996 with the registered office located at 7 Woodside View, Stapleford Abbotts, Romford RM4 1FL. 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 BEECROFT PROPERTIES LIMITED?

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BEECROFT PROPERTIES LIMITED is currently Active. It was registered on 04/11/1996 .

Where is BEECROFT PROPERTIES LIMITED located?

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BEECROFT PROPERTIES LIMITED is registered at 7 Woodside View, Stapleford Abbotts, Romford RM4 1FL.

What does BEECROFT PROPERTIES LIMITED do?

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BEECROFT 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 BEECROFT PROPERTIES LIMITED?

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The latest filing was on 18/12/2025: Registered office address changed from 115 Linley Crescent Romford Essex RM7 8RB England to 7 Woodside View Stapleford Abbotts Romford RM4 1FL on 2025-12-18.