BEACHCOURT PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Beachcourt Properties Ltd

BEACHCOURT PROPERTIES LIMITED was founded on 1998-07-27 and has its registered office in Teddington. The organisation's status is listed as "Active". Beachcourt Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BEACHCOURT PROPERTIES LIMITED

UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST Other companies in TW11

Filing Information

Company Number		03604192
Company ID Number		03604192
Date formed		1998-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 18:54:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHCOURT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEANCOUNTER SOLUTIONS UK LIMITED MILLS HENDY AUDIT LIMITED

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Company Officers of BEACHCOURT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SHANNON BARRETT	Director	2014-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ADAM LOCKYER	Director	2010-02-25	2014-08-01
HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-01-02	2014-07-27
MALCOLM DAVID LOCKYER	Director	1998-10-13	2010-02-26
JOHN ALAN SMITH	Company Secretary	1998-10-13	2008-01-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-07-27	1998-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	1998-07-27	1998-10-13

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.

Date	Document Type	Document Description
2024-07-29		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-28		Unaudited abridged accounts made up to 2022-07-31
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-29		Unaudited abridged accounts made up to 2021-07-31
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036041920002
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ADAM LOCKYER
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-22	TM02	Termination of appointment of Holmesdale Company Secretarial Services Limited on 2014-07-27
2014-05-01	CH01	Director's details changed for Sharon Barrett on 2014-04-28
2014-04-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	AP01	DIRECTOR APPOINTED SHARON BARRETT
2013-08-22	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-09-16	CH01	Director's details changed for Mr Mark Adam Lockyer on 2011-07-27
2011-03-10	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-10-07	CH04	SECRETARY'S DETAILS CHNAGED FOR HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED on 2010-07-27
2010-04-26	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOCKYER
2010-02-26	AP01	DIRECTOR APPOINTED MR MARK ADAM LOCKYER
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM THE GLASSHOUSE 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN
2010-02-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/07 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/06 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/05 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/04 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/03 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/07/02 TOTAL EXEMPTION SMALL
2010-02-17	AR01	27/07/09 FULL LIST
2010-02-17	AR01	27/07/08 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LOCKYER / 27/07/2008
2010-02-17	AP04	CORPORATE SECRETARY APPOINTED HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 8 ACCESS HOUSE 30 RUGBY ROAD TWICKENHAM MIDDX TW1 1DG
2010-02-17	SH01	01/01/08 STATEMENT OF CAPITAL GBP 4
2010-02-17	AR01	27/07/07 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LOCKYER / 27/07/2007
2010-02-17	AR01	27/07/06 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LOCKYER / 27/07/2006
2010-02-17	AR01	27/07/05 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LOCKYER / 27/07/2005
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM WATERSIDE HOUSE HOVE ENTERPRISE CENTRE BASIN ROAD BRIGHTON EAST SUSSEX BN41 1UY
2010-02-17	AR01	27/07/04 FULL LIST
2010-02-17	AR01	27/07/03 FULL LIST
2010-02-17	AR01	27/07/02 FULL LIST
2010-02-11	RES02	RES02
2010-02-10	AC92	ORDER OF COURT - RESTORATION
2004-01-27	GAZ2	STRUCK OFF AND DISSOLVED
2003-10-14	GAZ1	FIRST GAZETTE
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-10-09	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-12-07	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/99 FROM: WATERSIDE HOUSE, HOVE ENTERPRISE CENTRE, BASIN ROAD NORTH HOVE, EAST SUSSEX BN41 1UY
1999-11-05	288a	NEW SECRETARY APPOINTED
1999-11-03	288a	NEW DIRECTOR APPOINTED
1999-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR
1998-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BEACHCOURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-10-14

Fines / Sanctions

No fines or sanctions have been issued against BEACHCOURT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-01-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 147,203
Creditors Due Within One Year	2011-08-01	£ 147,846

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BEACHCOURT PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Fixed Assets	2012-08-01	£ 172,965
Fixed Assets	2011-08-01	£ 172,965
Secured Debts	2012-08-01	£ 147,203
Shareholder Funds	2012-08-01	£ 25,762
Shareholder Funds	2011-08-01	£ 25,119
Tangible Fixed Assets	2012-08-01	£ 172,965
Tangible Fixed Assets	2011-08-01	£ 172,965

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEACHCOURT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACHCOURT PROPERTIES LIMITED

Trademarks

We have not found any records of BEACHCOURT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACHCOURT 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 (68209 - Other letting and operating of own or leased real estate) as BEACHCOURT PROPERTIES 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 BEACHCOURT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEACHCOURT PROPERTIES LIMITED	Event Date	2003-10-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACHCOURT 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 BEACHCOURT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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