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BEEVALE PROPERTIES LIMITED

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BEEVALE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05219219

Incorporation date

01/09/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 32-34 Station Close, Potters Bar EN6 1TLCopy
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Latest events (Record since 01/09/2004)
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon16/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon21/10/2022
Secretary's details changed for Mr Daljinder Singh Sumal on 2022-10-21
View PDF (1 pages)
dot icon21/10/2022
Director's details changed for Mr Daljinder Singh Sumal on 2022-10-21
View PDF (2 pages)
dot icon21/10/2022
Director's details changed for Mr Ravinder Sumal on 2022-10-21
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon14/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon12/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon14/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (6 pages)
dot icon22/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon02/07/2018
Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2018-07-02
View PDF (1 pages)
dot icon22/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (9 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon30/06/2017
Unaudited abridged accounts made up to 2016-09-30
View PDF (9 pages)
dot icon26/10/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon19/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon28/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon22/01/2015
Appointment of Mr Ajmer Sumal as a director on 2015-01-07
View PDF (2 pages)
dot icon23/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon02/06/2014
Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2014-06-02
View PDF (1 pages)
dot icon25/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon13/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/09/2009
Return made up to 01/09/09; full list of members
View PDF (5 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon11/11/2008
Return made up to 01/09/08; full list of members
View PDF (5 pages)
dot icon25/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon28/09/2007
Return made up to 01/09/07; change of members
View PDF (7 pages)
dot icon24/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/07/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon17/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (7 pages)
dot icon04/06/2007
Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS
View PDF (1 pages)
dot icon27/11/2006
Return made up to 01/09/06; full list of members
View PDF (9 pages)
dot icon15/09/2006
Total exemption full accounts made up to 2005-09-30
View PDF (7 pages)
dot icon26/09/2005
Return made up to 01/09/05; full list of members
View PDF (8 pages)
dot icon16/11/2004
Registered office changed on 16/11/04 from: c/o richard freedman & co suite 2 1ST floor fountain house 1A elm park stanmore middlesex HA7 4AU
View PDF (1 pages)
dot icon16/11/2004
Ad 10/11/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon28/10/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon27/10/2004
Secretary resigned
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/10/2004
Nc inc already adjusted 27/09/04
View PDF (2 pages)
dot icon26/10/2004
Resolutions
View PDF (0 pages)
dot icon26/10/2004
Resolutions
View PDF (1 pages)
dot icon07/10/2004
Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/09/2004
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£353,562.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
265.17K
-
0.00
-
-
2022
2
391.19K
-
0.00
353.56K
-
2022
2
391.19K
-
0.00
353.56K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

391.19K £Ascended47.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

353.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumal, Ravinder
Director
27/09/2004 - Present
5
Sumal, Ajmer
Director
07/01/2015 - Present
7
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/08/2004 - 26/09/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/08/2004 - 26/09/2004
36021
Sumal, Daljinder Singh
Director
06/06/2007 - Present
5

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

copy info iconCopy

About BEEVALE PROPERTIES LIMITED

BEEVALE PROPERTIES LIMITED is an(a) Active company incorporated on 01/09/2004 with the registered office located at Unit 2 32-34 Station Close, Potters Bar EN6 1TL. There are currently 4 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 BEEVALE PROPERTIES LIMITED?

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BEEVALE PROPERTIES LIMITED is currently Active. It was registered on 01/09/2004 .

Where is BEEVALE PROPERTIES LIMITED located?

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BEEVALE PROPERTIES LIMITED is registered at Unit 2 32-34 Station Close, Potters Bar EN6 1TL.

What does BEEVALE PROPERTIES LIMITED do?

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

How many employees does BEEVALE PROPERTIES LIMITED have?

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BEEVALE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BEEVALE PROPERTIES LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-01 with no updates.