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Home > England & Wales Companies > BEECH PARK BLOODSTOCK LIMITED
Company Information for

BEECH PARK BLOODSTOCK LIMITED

BEECHWOOD 57 CHURCH STREET, EPSOM, SURREY, KT17 4PX,
Company Registration Number
01867442
Private Limited Company
Active

Company Overview

About Beech Park Bloodstock Ltd
BEECH PARK BLOODSTOCK LIMITED was founded on 1984-11-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Beech Park Bloodstock 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
BEECH PARK BLOODSTOCK LIMITED
 
Legal Registered Office
BEECHWOOD 57 CHURCH STREET
EPSOM
SURREY
KT17 4PX
Other companies in KT17
 
Filing Information
Company Number 01867442
Company ID Number 01867442
Date formed 1984-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608864512  
Last Datalog update: 2024-03-06 09:04:48
Primary Source:Companies House
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Company Officers of BEECH PARK BLOODSTOCK LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE SHEEN
Company Secretary 1992-07-16
MERVYN LLEWELLYN SHEEN
Director 1992-07-16
PENELOPE JANE SHEEN
Director 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE SHEEN GUILDFORD PARK DEVELOPMENTS LIMITED Company Secretary 2006-12-20 CURRENT 1960-02-18 Liquidation
PENELOPE JANE SHEEN BEECHWOOD INVESTMENTS LIMITED Company Secretary 1992-07-16 CURRENT 1983-07-14 Active
MERVYN LLEWELLYN SHEEN AVIARY INVESTMENT HOLDINGS LIMITED Director 1995-09-30 CURRENT 1973-03-30 Active
MERVYN LLEWELLYN SHEEN PEACOCK HOMES LIMITED Director 1995-09-30 CURRENT 1968-09-26 Active
MERVYN LLEWELLYN SHEEN ARTHUR WAIT LIMITED Director 1992-09-19 CURRENT 1963-04-09 Active
MERVYN LLEWELLYN SHEEN BEECHWOOD INVESTMENTS LIMITED Director 1992-07-16 CURRENT 1983-07-14 Active
PENELOPE JANE SHEEN AVIARY INVESTMENT HOLDINGS LIMITED Director 1992-09-19 CURRENT 1973-03-30 Active
PENELOPE JANE SHEEN PEACOCK HOMES LIMITED Director 1992-09-19 CURRENT 1968-09-26 Active
PENELOPE JANE SHEEN ARTHUR WAIT LIMITED Director 1992-09-19 CURRENT 1963-04-09 Active
PENELOPE JANE SHEEN BEECHWOOD INVESTMENTS LIMITED Director 1992-07-16 CURRENT 1983-07-14 Active
PENELOPE JANE SHEEN GUILDFORD PARK DEVELOPMENTS LIMITED Director 1991-07-01 CURRENT 1960-02-18 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
2024-01-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE SHEEN on 2019-04-26
2019-05-17CH01Director's details changed for Mervyn Llewellyn Sheen on 2019-04-26
2018-11-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-12-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC02Notification of Beechwood Investments Limited as a person with significant control on 2016-07-17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0116/07/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0116/07/10 ANNUAL RETURN FULL LIST
2009-08-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04363aReturn made up to 16/07/09; full list of members
2008-08-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-14363aReturn made up to 16/07/08; full list of members
2007-10-21AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-23363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-29363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-30363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-20363aRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-16363aRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-21363aRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-07363aRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1996-10-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-08363aRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-20363xRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-11-10AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-07-19363xRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1993-11-19AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-20363xRETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1992-09-28AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-08-20363xRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-08-15363xRETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1990-11-22AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-10-10363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1989-11-20363RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-10-20AAFULL ACCOUNTS MADE UP TO 31/05/89
1988-11-15AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-03-01363RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1987-11-10AAFULL ACCOUNTS MADE UP TO 31/05/87
1987-09-16363RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1986-12-04AAFULL ACCOUNTS MADE UP TO 31/05/86
1984-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.558
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 01490 - Raising of other animals

Filed Financial Reports
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
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2002-05-31
Annual Accounts
2020-05-31
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 BEECH PARK BLOODSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of BEECH PARK BLOODSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH PARK BLOODSTOCK LIMITED
Trademarks
We have not found any records of BEECH PARK BLOODSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH PARK BLOODSTOCK 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 (01490 - Raising of other animals) as BEECH PARK BLOODSTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECH PARK BLOODSTOCK 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 BEECH PARK BLOODSTOCK 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 BEECH PARK BLOODSTOCK 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.
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