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Home > England & Wales Companies > BEECHBROOK LTD.
Company Information for

BEECHBROOK LTD.

C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London, EC4N 7AE,
Company Registration Number
07688049
Private Limited Company
Liquidation

Company Overview

About Beechbrook Ltd.
BEECHBROOK LTD. was founded on 2011-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Beechbrook Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEECHBROOK LTD.
 
Legal Registered Office
C/O R2 Advisory Limited St Clements House
27 Clements Lane
London
EC4N 7AE
Other companies in CB9
 
Filing Information
Company Number 07688049
Company ID Number 07688049
Date formed 2011-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-15 12:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHBROOK LTD.
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Companies with same name BEECHBROOK LTD.
The following companies were found which have the same name as BEECHBROOK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHBROOK FINANCIAL LIMITED THINK PARK MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1FQ Active Company formed on the 2013-07-26
BEECHBROOK CAPITAL LLP 2ND FLOOR 43-45 DORSET STREET LONDON W1U 7NA Active Company formed on the 2008-05-29
BEECHBROOK CAPITAL PARTICIPATION LTD DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DR Dissolved Company formed on the 2011-06-29
BEECHBROOK FARM (LAND) LIMITED 57 WINDMILL STREET GRAVESEND KENT DA12 1BB Active Company formed on the 2003-02-18
BEECHBROOK MEZZANINE 2012 GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-03-12
BEECHBROOK MEZZANINE 2012 L.P. 1ST FLOOR 38 ST MARTIN'S LN LONDON WC2N 4ER Active Company formed on the 2012-03-13
BEECHBROOK MEZZANINE I GPLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-09-03
BEECHBROOK MEZZANINE I L.P. 3RD FLOOR 37 ESPANADE ST HELIER JERSEY CHANNEL ISLANDS JE1 1AD Active Company formed on the 2008-09-10
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-04-09
BEECHBROOK MEZZANINE II GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ Dissolved Company formed on the 2012-03-08
BEECHBROOK MEZZANINE II GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-03-14
BEECHBROOK MEZZANINE II L.P. 2ND FLOOR 43-45 DORSET STREET LONDON W1U 7NU Active Company formed on the 2013-03-21
BEECHBROOK MEZZANINE ILP LIMITED 2ND FLOOR 43-45 DORSET STREET LONDON UNITED KINGDOM W1U 7NA Dissolved Company formed on the 2013-03-05
BEECHBROOK PARK (BUXTED) MANAGEMENT CO. LTD 41A BEACH ROAD LITTLEHAMPTON BN17 5JA Active Company formed on the 2011-06-13
BEECHBROOK PROPERTIES LIMITED 2 VICTORY PARK SOLENT WAY WHITELEY HAMPSHIRE PO15 7FN Active Company formed on the 1999-05-13
BEECHBROOK DESIGNS LIMITED 24 LOUGH SHEEVER PARK ROBINSTOWN MULLINGAR CO. WESTMEATH MULLINGAR, WESTMEATH, IRELAND Active Company formed on the 2001-05-08
BEECHBROOK LIMITED P. DELANEY & COMPANY, 24, LR. LEESON ST., DUBLIN 2. Dissolved Company formed on the 1981-05-20
BEECHBROOK MANAGEMENT SERVICES LIMITED 18 UPPER MOUNT ST DUBLIN 2 Dissolved Company formed on the 1998-09-14
BEECHBROOK MEZZANINE 2012 JERSEY LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE1 1AD Live Company formed on the 2012-03-26
BEECHBROOK MEZZANINE I GP LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE1 1AD Live Company formed on the 2008-08-29

Company Officers of BEECHBROOK LTD.

Current Directors
Officer Role Date Appointed
JUDITH MARY HARDY
 Director 2011-09-27
MARK GREGORY HARDY
 Director 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREGORY HARDY MEGABYTE PRODUCTIONS LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
MARK GREGORY HARDY PEMBROKE STEEL LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-22
MARK GREGORY HARDY MINE FINANCE LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-09-16
MARK GREGORY HARDY TRAMPUS LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2018-05-01

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
2024-02-15Final Gazette dissolved via compulsory strike-off
2023-06-12Appointment of a voluntary liquidator
2023-06-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Removal of liquidator by court order
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 76 New Cavendish Street London W1G 9TB
2023-01-10Voluntary liquidation Statement of receipts and payments to 2022-12-03
2023-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-03
2022-01-28Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-03
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-03
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Penny House Pound Green Thurlow Suffolk CB9 7HY
2019-12-17LIQ01Voluntary liquidation declaration of solvency
2019-12-17600Appointment of a voluntary liquidator
2019-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-04
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY HARDY
2018-07-16PSC08Notification of a person with significant control statement
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 800001
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14CH01Director's details changed for Judith Mary Hardy on 2016-06-29
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10AAMDAmended account small company full exemption
2016-01-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 800001
2015-11-09AR0130/06/15 NO CHANGES
2015-11-09AR0130/06/14 FULL LIST
2015-09-29DISS40Compulsory strike-off action has been discontinued
2015-09-28AA31/10/13 TOTAL EXEMPTION SMALL
2015-09-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-09-22DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-20DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16DISS40Compulsory strike-off action has been discontinued
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 800001
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2012-09-18AR0130/06/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY HARDY / 06/04/2012
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O MARK G. HARDY FLAT 3 60 YORK ROAD TUNBRIDGE WELLS TN1 1JY ENGLAND
2012-06-13AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2011-10-19AP01DIRECTOR APPOINTED JUDITH MARY HARDY
2011-08-10SH0101/08/11 STATEMENT OF CAPITAL GBP 800001
2011-07-12SH0105/07/11 STATEMENT OF CAPITAL GBP 100
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEECHBROOK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-18
Resolution2019-12-18
Notices to2019-12-18
Dismissal of Winding Up Petition2019-10-25
Petitions 2019-05-31
Fines / Sanctions
No fines or sanctions have been issued against BEECHBROOK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHBROOK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-30 £ 800,000
Current Assets 2011-06-30 £ 114,308
Debtors 2011-06-30 £ 74,958
Fixed Assets 2011-06-30 £ 595,000
Shareholder Funds 2011-06-30 £ 709,308
Tangible Fixed Assets 2011-06-30 £ 595,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHBROOK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHBROOK LTD.
Trademarks
We have not found any records of BEECHBROOK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHBROOK LTD.. 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 BEECHBROOK LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEECHBROOK LTD. 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 TypeAppointmen
Defending partyBEECHBROOK LTD.Event Date2019-12-18
 
Initiating party Event TypeResolution
Defending partyBEECHBROOK LTD.Event Date2019-12-18
 
Initiating party Event TypeNotices to
Defending partyBEECHBROOK LTD.Event Date2019-12-18
 
Initiating party Event TypePetitions
Defending partyBEECHBROOK LTD. Event Date2019-05-31
In the High Court of Justice (Chancery Division) Companies Court No 002769 of 2019 In the Matter of BEECHBROOK LTD. (Company Number 07688049 ) Principal trading address: PENNY HOUSE, POUND GREEN, THUR…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBEECHBROOK LTD.Event Date2019-04-24
In the High Court of Justice (Chancery Division) Companies Court case number 002769 A Petition to wind up the above-named Company, Registration Number 07688049 of ,PENNY HOUSE, POUND GREEN, THURLOW, SUFFOLK, CB9 7HY, presented on 24 April 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 16 October 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHBROOK LTD. 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 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7AE