Company Information for BEECHWOOD PROPERTIES LIMITED
ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA,
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Company Registration Number
01560347
Private Limited Company
Active |
Company Name | |
---|---|
BEECHWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE 27 HASTINGS ROAD BROMLEY KENT BR2 8NA Other companies in BR2 | |
Company Number | 01560347 | |
---|---|---|
Company ID Number | 01560347 | |
Date formed | 1981-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815281244 |
Last Datalog update: | 2023-09-05 17:55:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEECHWOOD PROPERTIES (PEDMORE) LIMITED | 19 HEREWARD RISE HALESOWEN HALESOWEN WEST MIDLANDS B62 8AN | Dissolved | Company formed on the 2004-07-30 | |
BEECHWOOD PROPERTIES (SOUTHERN) LIMITED | MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE KENT CT12 6FA | Active | Company formed on the 2012-11-26 | |
BEECHWOOD PROPERTIES (BROMLEY) LLP | UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES | Active | Company formed on the 2013-03-27 | |
BEECHWOOD PROPERTIES (WOODLESFORD) LLP | ARBOR HOUSE MAIN STREET NEWTON KYME TADCASTER NORTH YORKSHIRE LS24 9LS | Dissolved | Company formed on the 2014-09-05 | |
BEECHWOOD PROPERTIES LIMITED | St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR | Live | Company formed on the 2010-04-19 | |
BEECHWOOD PROPERTIES, L.L.C. | 58 BEECHWOOD AVENUE Westchester NEW ROCHELLE NY 10801 | Active | Company formed on the 1997-07-30 | |
BEECHWOOD PROPERTIES, L.L.C. | 5299 SARATOGA LN WOODBRIDGE VA 22193 | Active | Company formed on the 1998-04-23 | |
Beechwood Properties of VA, L.L.C. | 12283 STANCROFT ROAD ROCKVILLE VA 23146 | Active | Company formed on the 2001-10-29 | |
BEECHWOOD PROPERTIES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-02-14 | |
BEECHWOOD PROPERTIES PTY LTD | QLD 4129 | Active | Company formed on the 2003-07-01 | |
BEECHWOOD PROPERTIES, INC. | 6 WILLOW OAK TRAIL ORMOND BCH. FL | Inactive | Company formed on the 1986-07-07 | |
BEECHWOOD PROPERTIES INC | FL | Inactive | Company formed on the 1955-06-07 | |
BEECHWOOD PROPERTIES, INC. | 5447 HAINES ROAD ST PETERSBURG FL 33714 | Inactive | Company formed on the 2013-06-25 | |
BEECHWOOD PROPERTIES (DERRY) LTD | 11 JUNIPER PARK FOYLE SPRINGS LONDONDERRY BT48 0NT | Active | Company formed on the 2017-06-29 | |
BEECHWOOD PROPERTIES SOLUTIONS LTD | 238 WESTON LANE SOUTHAMPTON SO19 9HL | Active - Proposal to Strike off | Company formed on the 2018-11-28 | |
BEECHWOOD PROPERTIES LLC | Delaware | Unknown | ||
BEECHWOOD PROPERTIES LLC | Georgia | Unknown | ||
BEECHWOOD PROPERTIES LLC | Michigan | UNKNOWN | ||
BEECHWOOD PROPERTIES INCORPORATED | New Jersey | Unknown | ||
BEECHWOOD PROPERTIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT GARMSON |
||
DAVID MARK GARMSON |
||
DAVID ROBERT GARMSON |
||
LIAM DOMINIC WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAMS |
Director | ||
ROGER WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. | Company Secretary | 2002-06-20 | CURRENT | 1960-11-14 | Active | |
BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. | Director | 2017-04-06 | CURRENT | 1960-11-14 | Active | |
GARMOBELL LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
THE WHEEL AND TYRE OUTLET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
MOTORSPORT WHEELS (LONDON) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
BTL TONBRIDGE LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. | Director | 2002-06-20 | CURRENT | 1960-11-14 | Active | |
BTL TONBRIDGE LTD | Director | 2017-04-06 | CURRENT | 2015-11-24 | Active | |
BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. | Director | 2017-04-06 | CURRENT | 1960-11-14 | Active | |
UNDERCOVER DESIGN LTD | Director | 2010-01-04 | CURRENT | 2007-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ROBERT GARMSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID ROBERT GARMSON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Robert Garmson on 2019-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT GARMSON on 2019-06-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY VALERIE GARMSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT GARMSON | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR LIAM DOMINIC WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK GARMSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Williams on 2015-06-26 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GARMSON / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAMS / 27/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF | |
AR01 | 12/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GARMSON / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 53 HASTINGS ROAD BROMLEY KENT BR2 8N4 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
ORES13 | REDESIGNATION OF SHARES 12/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363x | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | SUZUKI FINANCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
REGISTERED PURSUANT TO AN ORDER OF COURT. LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 410,655 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 571,682 |
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 BEECHWOOD PROPERTIES LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2011-12-31 | £ 367,010 |
Current Assets | 2012-12-31 | £ 213,321 |
Current Assets | 2011-12-31 | £ 375,827 |
Debtors | 2012-12-31 | £ 212,351 |
Debtors | 2011-12-31 | £ 8,817 |
Fixed Assets | 2012-12-31 | £ 1,063,793 |
Fixed Assets | 2011-12-31 | £ 1,063,859 |
Shareholder Funds | 2012-12-31 | £ 866,459 |
Shareholder Funds | 2011-12-31 | £ 868,004 |
Tangible Fixed Assets | 2012-12-31 | £ 1,134 |
Tangible Fixed Assets | 2011-12-31 | £ 1,200 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hartlepool Borough Council | |
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Capital -Purchase Land & Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |