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

BEECHGOLD LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
01436924
Private Limited Company
Liquidation

Company Overview

About Beechgold Ltd
BEECHGOLD LIMITED was founded on 1979-07-13 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Beechgold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHGOLD LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in W1U
 
Filing Information
Company Number 01436924
Company ID Number 01436924
Date formed 1979-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MARSDENS LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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.
Companies with same name BEECHGOLD LIMITED
The following companies were found which have the same name as BEECHGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHGOLD CONSULTANTS LIMITED CONCOURSE II QUEENS ROAD QUEENS ISLAND BELFAST ANTRIM BT3 9DT Dissolved Company formed on the 2000-03-07

Company Officers of BEECHGOLD LIMITED

Current Directors
Officer Role Date Appointed
FAYE CHILTON
Company Secretary 2003-12-22
PATRICK AMOS
Director 1991-10-06
BRIAN MCLEOD COTTERILL
Director 1991-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MCLEOD COTTERILL
Company Secretary 1999-04-14 2005-11-04
BARBARA DIANE AMOS
Company Secretary 1991-10-06 1999-04-14
BARBARA DIANE AMOS
Director 1991-10-06 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK AMOS GLOBE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PATRICK AMOS ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
PATRICK AMOS ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
PATRICK AMOS THE GLOBE HOUSE COMPANY (ST. MARGARETS) LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active - Proposal to Strike off
PATRICK AMOS A B A DEVELOPMENTS LIMITED Director 1992-11-02 CURRENT 1987-08-20 Active - Proposal to Strike off
PATRICK AMOS ABA INTERIORS LIMITED Director 1992-02-28 CURRENT 1986-10-06 Active
PATRICK AMOS HERITAGE RETIREMENT HOMES LIMITED Director 1991-11-30 CURRENT 1986-05-06 Active
PATRICK AMOS ABA GROUP LIMITED Director 1991-11-02 CURRENT 1988-09-08 Active - Proposal to Strike off
PATRICK AMOS TARGA PROPERTIES LIMITED Director 1991-03-29 CURRENT 1983-10-17 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.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Notice of members return of final meeting
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-16
2021-07-02LIQ01Voluntary liquidation declaration of solvency
2021-06-25600Appointment of a voluntary liquidator
2021-06-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCLEOD COTTERILL
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1 Bentinck Street London W1U 2ED
2021-01-20DISS40Compulsory strike-off action has been discontinued
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/05/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014369240014
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-16AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-09AR0106/10/11 ANNUAL RETURN FULL LIST
2010-10-07AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCLEOD COTTERILL / 06/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK AMOS / 06/10/2009
2010-08-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-08AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCLEOD COTTERILL / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK AMOS / 08/10/2009
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION FULL
2008-05-23169CAPITALS NOT ROLLED UP
2008-05-14AA31/05/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-21288bSECRETARY RESIGNED
2005-11-15363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-07363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-05288aNEW SECRETARY APPOINTED
2003-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 14 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX
2002-10-29363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-19363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: GLOBE HOUSE 1 CHERTSEY ROAD TWICKENHAM MIDDLESEX TW1 1LR
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
2000-03-07288bDIRECTOR RESIGNED
2000-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-14288aNEW SECRETARY APPOINTED
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 18-22 CHURCH STREET HAMPTON MIDDLESEX TW12 2EG
1998-10-15363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-28363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-04363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 BEECHGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2021-06-21
Notices to2021-06-21
Resolution2021-06-21
Fines / Sanctions
No fines or sanctions have been issued against BEECHGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN BEECHGOLD LIMITED AND VALIDSERVE LIMITED AND NATIONAL WESTMINSTER BANK PLC 2000-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN BEECHGOLD LIMITED AND VALIDSERVE LIMITED AND NATIONAL WESTMINSTER BANK PLC 1997-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2021-05-31

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 BEECHGOLD LIMITED

Intangible Assets
Patents
We have not found any records of BEECHGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHGOLD LIMITED
Trademarks
We have not found any records of BEECHGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHGOLD 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 BEECHGOLD LIMITED 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 BEECHGOLD 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 TypeAppointmen
Defending partyBEECHGOLD LIMITEDEvent Date2021-06-21
Name of Company: BEECHGOLD LIMITED Company Number: 01436924 Nature of Business: Property Development Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Type of…
 
Initiating party Event TypeNotices to
Defending partyBEECHGOLD LIMITEDEvent Date2021-06-21
 
Initiating party Event TypeResolution
Defending partyBEECHGOLD LIMITEDEvent Date2021-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHGOLD 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 BEECHGOLD 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.