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Home > England & Wales Companies > BEECHING PROPERTIES LIMITED
Company Information for

BEECHING PROPERTIES LIMITED

3 Bath Mews, Bath Parade, Cheltenham, GLOUCESTERSHIRE, GL53 7HL,
Company Registration Number
03107604
Private Limited Company
Liquidation

Company Overview

About Beeching Properties Ltd
BEECHING PROPERTIES LIMITED was founded on 1995-09-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Beeching Properties Limited is a Private Limited Company registered in ENGLAND 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
BEECHING PROPERTIES LIMITED
 
Legal Registered Office
3 Bath Mews
Bath Parade
Cheltenham
GLOUCESTERSHIRE
GL53 7HL
Other companies in GL53
 
Filing Information
Company Number 03107604
Company ID Number 03107604
Date formed 1995-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-17 11:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHING PROPERTIES LIMITED
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Company Officers of BEECHING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY GURNEY BEECHING
 Director 1995-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH SARAH ISAAC
 Company Secretary 1999-10-01 2008-10-01
BEECHING DOWELL STUBBS LIMITED
 Director 1995-09-28 2005-09-30
FELICIA LANE
 Company Secretary 1995-09-28 1999-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-28 1995-09-28

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
2022-11-23600Appointment of a voluntary liquidator
2022-11-23LIQ01Voluntary liquidation declaration of solvency
2022-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-10
2022-11-23PSC04Change of details for Mr Philip Anthony Gurney Beeching as a person with significant control on 2022-11-21
2022-11-23CH01Director's details changed for Mr Philip Anthony Gurney Beeching on 2022-11-21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2011-11-29AR0108/09/11 ANNUAL RETURN FULL LIST
2011-11-29CH01Director's details changed for Mr Philip Anthony Gurney Beeching on 2011-09-08
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM 2 Sheraton Street Medius House London W1F 8BH
2011-09-05AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0108/09/10 ANNUAL RETURN FULL LIST
2009-11-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY SUSANNAH ISAAC
2009-03-09AA30/09/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-20363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-17363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-06363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-02-03395PARTICULARS OF MORTGAGE/CHARGE
1995-10-03288SECRETARY RESIGNED
1995-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BEECHING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-11-24
Notices to Creditors2022-11-24
Appointment of Liquidators2022-11-24
Fines / Sanctions
No fines or sanctions have been issued against BEECHING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-02-02 Satisfied IRISH PERMANENT PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
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
2005-09-30
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEECHING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEECHING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHING PROPERTIES LIMITED
Trademarks
We have not found any records of BEECHING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHING 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 (64304 - Activities of open-ended investment companies) as BEECHING PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHING 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 BEECHING PROPERTIES 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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