Company Information for BEECHLANE LIMITED
UNIT 19 CHILTERN BUSINES VILLAGE UXBRIDGE TRADING ESTATE, ARUNDEL ROAD, UXBRIDGE, MIDDX, UB8 2SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEECHLANE LIMITED | |
Legal Registered Office | |
UNIT 19 CHILTERN BUSINES VILLAGE UXBRIDGE TRADING ESTATE ARUNDEL ROAD UXBRIDGE MIDDX UB8 2SN Other companies in UB8 | |
Company Number | 01544849 | |
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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: | 2024-07-05 12:28:29 |
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Registered address | Last known status | Formation date | ||
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BEECHLANE FARM LIMITED | KILLEGNEY CLONROCHE ENNISCORTHY CO. WEXFORD ENNISCORTHY, WEXFORD, IRELAND | Active | Company formed on the 2014-10-30 |
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Beechlane Apartments Rp, L.P. | Delaware | Unknown | |
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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 | |
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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 | |
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BEECHLANE MICHAELS LLC | Mississippi | Unknown | |
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BEECHLANE APARTMENTS RP L P | Mississippi | Unknown | |
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BEECHLANE APARTMENTS TC L P | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA CONNAUGHTON |
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EMMA LOUISE CONNAUGHTON |
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LINDA CONNAUGHTON |
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PATRICK JOSEPH CONNAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON JAMES COHEN |
Director | ||
PATRICK JOSEPH CONNAUGHTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRONIC BUSINESS MACHINES LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1989-11-06 | Active | |
ELECTRONIC BUSINESS MACHINES LIMITED | Director | 1991-11-06 | CURRENT | 1989-11-06 | Active |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-01 GBP 30 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA CONNAUGHTON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CONNAUGHTON / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE CONNAUGHTON / 01/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA CONNAUGHTON on 2013-12-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE CONNAUGHTON | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: UNIT 8 CHILTERN BUSINESS VILLAGE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 03/12/04 | |
ELRES | S80A AUTH TO ALLOT SEC 03/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 337 LONG LANE HILLINGDON MIDDLESEX UB10 9JU | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
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 Due After One Year | 2012-09-30 | £ 12,306 |
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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
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
Cash Bank In Hand | 2012-09-30 | £ 83,804 |
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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
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BEECHLANE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |