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

BEACHFIELD PROPERTIES LIMITED

50 GAYSHAM AVENUE, ILFORD, IG2 6TJ,
Company Registration Number
04922975
Private Limited Company
Active

Company Overview

About Beachfield Properties Ltd
BEACHFIELD PROPERTIES LIMITED was founded on 2003-10-06 and has its registered office in Ilford. The organisation's status is listed as "Active". Beachfield Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEACHFIELD PROPERTIES LIMITED
 
Legal Registered Office
50 GAYSHAM AVENUE
ILFORD
IG2 6TJ
Other companies in IG5
 
Filing Information
Company Number 04922975
Company ID Number 04922975
Date formed 2003-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHFIELD PROPERTIES LIMITED
The accountancy firm based at this address is SOARES LIMITED
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Companies with same name BEACHFIELD PROPERTIES LIMITED
The following companies were found which have the same name as BEACHFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACHFIELD PROPERTIES TORBAY LIMITED 52 MARLDON CROSS HILL MARLDON PAIGNTON DEVON TQ3 1PB Active Company formed on the 2018-04-06

Company Officers of BEACHFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA LESLEY GRANT
 Company Secretary 2014-05-01
DANIEL HARVEY GRANT
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-04-01 2014-05-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-03-12 2007-03-30
ALAN STILES
 Company Secretary 2003-11-10 2004-03-02
JOHN PHILIPS
 Director 2003-11-10 2004-03-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-10-06 2003-10-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-10-06 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HARVEY GRANT 1ST CAPITAL PLUMBING & HEATING SERVICES LTD Director 2014-02-01 CURRENT 2014-01-13 Dissolved 2014-10-21
DANIEL HARVEY GRANT GOLDSTAR ESTATE LIMITED Director 2013-04-29 CURRENT 2011-05-19 Active - Proposal to Strike off

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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 302 Stradbroke Grove Ilford IG5 0DE England
2023-08-13Unaudited abridged accounts made up to 2022-10-31
2022-12-02CH01Director's details changed for Mr Daniel Harvey Grant on 2022-12-02
2022-12-02PSC04Change of details for Mr Daniel Harvey Grant as a person with significant control on 2022-12-02
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 89 Stradbroke Grove Clayhall Ilford Essex IG5 0DW
2022-11-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-03-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-01AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HCS SECRETARIAL LIMITED
2014-05-02AP03Appointment of Mrs Fiona Lesley Grant as company secretary
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0106/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0106/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Daniel Harvey Grant on 2009-10-01
2009-11-16CH04SECRETARY'S DETAILS CHNAGED FOR HCS SECRETARIAL LIMITED on 2009-10-01
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 06/10/08; full list of members
2008-05-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-12-29288aNEW SECRETARY APPOINTED
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17288bSECRETARY RESIGNED
2006-10-25363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 9 GRANVILLE ROAD ILFORD ESSEX IG1 4JY
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288bSECRETARY RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: BARROWS WORLDS END LANE FEERING NEAR COLCHESTER CO5 9NJ
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-11-05288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEACHFIELD PROPERTIES 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 BEACHFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACHFIELD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-10-31

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 BEACHFIELD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEACHFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of BEACHFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHFIELD 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 (68100 - Buying and selling of own real estate) as BEACHFIELD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEACHFIELD 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 BEACHFIELD 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 BEACHFIELD 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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    Other companies at postcode IG2 6TJ