BEECROFT PROPERTIES LIMITED

Company Name
BEECROFT PROPERTIES LIMITED

Legal Registered Office
115 LINLEY CRESCENT ROMFORD ESSEX RM7 8RB Other companies in BH14

Company Number		03273330
Company ID Number		03273330
Date formed		1996-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		MICRO ENTITY

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Companies with same name BEECROFT PROPERTIES LIMITED

The following companies were found which have the same name as BEECROFT PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEECROFT PROPERTIES PTY LTD	WA 6017	Active	Company formed on the 2013-11-21
BEECROFT PROPERTIES LLC	Delaware	Unknown
BEECROFT PROPERTIES LLC	California	Unknown

Company Officers of BEECROFT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LEONARD JOHNSON	Company Secretary	2001-11-09
LEN JOHNSON	Director	1997-01-16
KEITH TREVOR MARTIN	Director	1997-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE PHILIP PHIMISTER	Company Secretary	1999-06-20	2001-05-28
IRENE MARTIN	Company Secretary	1997-01-16	1999-06-20
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1996-11-04	1996-11-14
APEX NOMINEES LIMITED	Nominated Director	1996-11-04	1996-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH TREVOR MARTIN	GOLDUST PROPERTIES LIMITED	Director	2002-08-02	CURRENT	2002-05-17	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.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-05-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26		REGISTERED OFFICE CHANGED ON 26/09/22 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2022-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/22 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2022-06-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-15	AP03	Appointment of Mr James Henry Martin as company secretary on 2020-12-05
2020-12-09	TM02	Termination of appointment of Leonard Johnson on 2020-12-05
2020-06-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-04-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032733300001
2019-03-26	CH01	Director's details changed for Len Johnson on 2019-03-26
2019-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TREVOR MARTIN
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-07	AP01	DIRECTOR APPOINTED MR JAMES HENRY MARTIN
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-08	CH01	Director's details changed for Mr Keith Trevor Martin on 2018-09-20
2018-03-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-05-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-16	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-05-16	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-15	AR01	04/11/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-21	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	DISS40	Compulsory strike-off action has been discontinued
2014-03-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-10	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR MARTIN / 03/11/2010
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEN JOHNSON / 03/11/2010
2010-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR LEONARD JOHNSON on 2010-11-03
2010-03-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	04/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR MARTIN / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEN JOHNSON / 22/12/2009
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-06-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-28	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-17	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-09	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-29	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-06	288a	NEW SECRETARY APPOINTED
2001-12-06	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-05-30	288b	SECRETARY RESIGNED
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-30	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-11	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-28	288a	NEW SECRETARY APPOINTED
1999-07-28	288b	SECRETARY RESIGNED
1999-01-13	363s	RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-12	363s	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-01-24	288b	SECRETARY RESIGNED
1997-01-24	288b	DIRECTOR RESIGNED
1997-01-24	288a	NEW DIRECTOR APPOINTED
1997-01-24	288a	NEW DIRECTOR APPOINTED
1997-01-24	288a	NEW SECRETARY APPOINTED
1997-01-24	225	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-01-24	88(2)R	AD 16/01/97--------- £ SI 5@1=5 £ IC 1/6
1996-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BEECROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-03-11

Fines / Sanctions

No fines or sanctions have been issued against BEECROFT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BEECROFT PROPERTIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2020-09-30

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 BEECROFT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BEECROFT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECROFT PROPERTIES LIMITED

Trademarks

We have not found any records of BEECROFT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECROFT PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BEECROFT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BEECROFT PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEECROFT PROPERTIES LIMITED	Event Date	2014-03-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECROFT PROPERTIES 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 BEECROFT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2023-12-07 04:14:02
Primary Source:	Companies House

Company Overview

Company Officers of BEECROFT PROPERTIES LIMITED

Related Directorships