Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEECHBROOK FARM (LAND) LIMITED
Company Information for

BEECHBROOK FARM (LAND) LIMITED

57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB,
Company Registration Number
04669478
Private Limited Company
Active

Company Overview

About Beechbrook Farm (land) Ltd
BEECHBROOK FARM (LAND) LIMITED was founded on 2003-02-18 and has its registered office in Kent. The organisation's status is listed as "Active". Beechbrook Farm (land) Limited is a Private Limited Company registered in 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
BEECHBROOK FARM (LAND) LIMITED
 
Legal Registered Office
57 WINDMILL STREET
GRAVESEND
KENT
DA12 1BB
Other companies in DA12
 
Filing Information
Company Number 04669478
Company ID Number 04669478
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHBROOK FARM (LAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRATION ACCOUNTANCY SERVICES LTD   GLADUSE LIMITED   MALCOLM HORTON AND CO LTD
Is this data useful to you?
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.

Company Officers of BEECHBROOK FARM (LAND) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DRURY
 Company Secretary 2018-02-24
SARAH ANN HELEN GEERING
 Director 2008-08-13
CELESTE UNA MUIR
 Director 2003-02-18
JAMES PERKINS
 Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WARNER
 Company Secretary 2008-08-13 2018-02-24
CHRISTINE EVELYN CARY DRURY
 Director 2003-02-18 2012-01-10
MICHAEL DOUGLAS ALISTER JAMIESON
 Company Secretary 2004-02-23 2008-08-13
TESSA JANE WYATT
 Director 2003-02-18 2007-02-25
JONATHAN ROBERT BROOKSBY CAVELL
 Company Secretary 2003-02-18 2004-02-23
SARAH ANN HELEN CAVELL
 Director 2003-02-18 2004-02-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-18 2003-02-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELESTE UNA MUIR FURLONGS (MOTOR ENGINEERS) LIMITED Director 1991-12-06 CURRENT 1960-03-03 Liquidation

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
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-12-14CH01Director's details changed for Sarah Ann Helen Geering on 2020-12-09
2020-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN HELEN GEERING
2020-12-14PSC07CESSATION OF CELESTE UNA MUIR AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CELESTE UNA MUIR
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE DRURY on 2020-12-11
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 250
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-27AP03Appointment of Mrs Christine Drury as company secretary on 2018-02-24
2018-03-27TM02Termination of appointment of Derek Warner on 2018-02-24
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 850
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 850
2015-08-26AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 850
2014-10-06AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0103/08/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRURY
2011-08-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-24AR0103/08/11 ANNUAL RETURN FULL LIST
2011-01-11SH03Purchase of own shares
2010-09-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-26AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-04AR0118/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PERKINS / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN HELEN GEERING / 04/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK WARNER / 04/03/2010
2009-11-23AA30/06/09 TOTAL EXEMPTION FULL
2009-03-21363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-09169GBP IC 24700/24200 25/02/09 GBP SR 500@1=500
2008-10-01AA30/06/08 PARTIAL EXEMPTION
2008-10-01288aDIRECTOR APPOINTED SARAH ANN HELEN GEERING
2008-10-01288aSECRETARY APPOINTED DEREK THOMAS WARNER
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL JAMIESON
2008-03-11363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 165 PARROCK STREET GRAVESEND KENT DA12 1ER
2007-04-11363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363sRETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS
2005-11-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05
2005-04-2988(2)RAD 05/03/04-10/11/04 £ SI 1450@1
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS
2004-11-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU
2004-03-13363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-1388(2)RAD 27/11/03--------- £ SI 10150@1=10150 £ IC 13100/23250
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bSECRETARY RESIGNED
2004-03-0288(2)RAD 26/01/04--------- £ SI 300@1=300 £ IC 3600/3900
2004-03-0288(2)RAD 01/12/03--------- £ SI 550@1=550 £ IC 3050/3600
2004-03-0288(2)RAD 17/02/04--------- £ SI 2800@1=2800 £ IC 250/3050
2004-03-0288(2)RAD 30/09/03--------- £ SI 3750@1=3750 £ IC 9350/13100
2004-03-0288(2)RAD 19/12/03--------- £ SI 5450@1=5450 £ IC 3900/9350
2003-08-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-08-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-08-06353LOCATION OF REGISTER OF MEMBERS
2003-08-0688(2)RAD 11/07/03--------- £ SI 249@1=249 £ IC 1/250
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEECHBROOK FARM (LAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BEECHBROOK FARM (LAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHBROOK FARM (LAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEECHBROOK FARM (LAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 124
Called Up Share Capital 2011-07-01 £ 850
Cash Bank In Hand 2012-07-01 £ 915
Cash Bank In Hand 2011-07-01 £ 1,645
Current Assets 2012-07-01 £ 915
Current Assets 2011-07-01 £ 1,645
Shareholder Funds 2012-07-01 £ 915
Shareholder Funds 2011-07-01 £ 1,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHBROOK FARM (LAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHBROOK FARM (LAND) LIMITED
Trademarks
We have not found any records of BEECHBROOK FARM (LAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHBROOK FARM (LAND) 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 (99999 - Dormant Company) as BEECHBROOK FARM (LAND) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEECHBROOK FARM (LAND) 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 BEECHBROOK FARM (LAND) 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 BEECHBROOK FARM (LAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA12 1BB