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Company Information for

BEECHLANE LIMITED

UNIT 19 CHILTERN BUSINES VILLAGE UXBRIDGE TRADING ESTATE, ARUNDEL ROAD, UXBRIDGE, MIDDX, UB8 2SN,
Company Registration Number
01544849
Private Limited Company
Active

Company Overview

About Beechlane Ltd
BEECHLANE LIMITED was founded on 1981-02-11 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Beechlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHLANE LIMITED
 
Legal Registered Office
UNIT 19 CHILTERN BUSINES VILLAGE UXBRIDGE TRADING ESTATE
ARUNDEL ROAD
UXBRIDGE
MIDDX
UB8 2SN
Other companies in UB8
 
Filing Information
Company Number 01544849
Company ID Number 01544849
Date formed 1981-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225749154  
Last Datalog update: 2025-02-11 07:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHLANE LIMITED
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Companies with same name BEECHLANE LIMITED
The following companies were found which have the same name as BEECHLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHLANE FARM LIMITED KILLEGNEY CLONROCHE ENNISCORTHY CO. WEXFORD ENNISCORTHY, WEXFORD, IRELAND Active Company formed on the 2014-10-30
Beechlane Apartments Rp, L.P. Delaware Unknown
Beechlane Apartments Tc, L.P. Delaware Unknown
BEECHLANE INVESTMENTS LIMITED BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF Active Company formed on the 2018-10-09
BEECHLANE MICHAELS LLC New Jersey Unknown
BEECHLANE MANAGEMENT LIMITED Bushbury House, 435 Wilmslow Road Withington Manchester LANCASHIRE M20 4AF Active - Proposal to Strike off Company formed on the 2019-04-30
BEECHLANE MICHAELS LLC Mississippi Unknown
BEECHLANE APARTMENTS RP L P Mississippi Unknown
BEECHLANE APARTMENTS TC L P Mississippi Unknown

Company Officers of BEECHLANE LIMITED

Current Directors
Officer Role Date Appointed
LINDA CONNAUGHTON
 Company Secretary 1992-09-30
EMMA LOUISE CONNAUGHTON
 Director 2012-02-16
LINDA CONNAUGHTON
 Director 2015-12-18
PATRICK JOSEPH CONNAUGHTON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEON JAMES COHEN
 Director 1991-12-31 1997-01-31
PATRICK JOSEPH CONNAUGHTON
 Company Secretary 1991-12-31 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA CONNAUGHTON ELECTRONIC BUSINESS MACHINES LIMITED Company Secretary 1997-01-31 CURRENT 1989-11-06 Active
PATRICK JOSEPH CONNAUGHTON ELECTRONIC BUSINESS MACHINES LIMITED Director 1991-11-06 CURRENT 1989-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CONNAUGHTON
2025-02-06CESSATION OF PATRICK JOSEPH CONNAUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2025-02-06APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH CONNAUGHTON
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2023-03-15Purchase of own shares
2023-03-15Cancellation of shares. Statement of capital on 2023-02-01 GBP 30
2023-03-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AP01DIRECTOR APPOINTED MRS LINDA CONNAUGHTON
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CONNAUGHTON / 01/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE CONNAUGHTON / 01/12/2013
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR LINDA CONNAUGHTON on 2013-12-01
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AP01DIRECTOR APPOINTED MS EMMA LOUISE CONNAUGHTON
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: UNIT 8 CHILTERN BUSINESS VILLAGE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SN
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14ELRESS369(4) SHT NOTICE MEET 03/12/04
2004-12-14ELRESS80A AUTH TO ALLOT SEC 03/12/04
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 337 LONG LANE HILLINGDON MIDDLESEX UB10 9JU
1997-02-13288bDIRECTOR RESIGNED
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-25288cDIRECTOR'S PARTICULARS CHANGED
1996-07-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-04288DIRECTOR'S PARTICULARS CHANGED
1993-01-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-16AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-09363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-15288DIRECTOR'S PARTICULARS CHANGED
1991-06-19AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-12288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BEECHLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due After One Year 2012-09-30 £ 12,306
Creditors Due Within One Year 2012-09-30 £ 132,959
Creditors Due Within One Year 2011-09-30 £ 170,203
Provisions For Liabilities Charges 2012-09-30 £ 32,967
Provisions For Liabilities Charges 2011-09-30 £ 31,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHLANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 83,804
Cash Bank In Hand 2011-09-30 £ 138,008
Current Assets 2012-09-30 £ 264,995
Current Assets 2011-09-30 £ 266,308
Debtors 2012-09-30 £ 167,241
Debtors 2011-09-30 £ 116,700
Shareholder Funds 2012-09-30 £ 132,273
Shareholder Funds 2011-09-30 £ 98,614
Stocks Inventory 2012-09-30 £ 13,950
Stocks Inventory 2011-09-30 £ 11,600
Tangible Fixed Assets 2012-09-30 £ 45,510
Tangible Fixed Assets 2011-09-30 £ 34,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHLANE LIMITED
Trademarks
We have not found any records of BEECHLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BEECHLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 2SN