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Company Information for

BEASONS PROJECTS LIMITED

336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN,
Company Registration Number
06305559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beasons Projects Ltd
BEASONS PROJECTS LIMITED was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beasons Projects 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
BEASONS PROJECTS LIMITED
 
Legal Registered Office
336A REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LN
Other companies in N3
 
Filing Information
Company Number 06305559
Company ID Number 06305559
Date formed 2007-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB909435217  
Last Datalog update: 2023-10-08 09:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEASONS PROJECTS LIMITED
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Company Officers of BEASONS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
NAEEM ULLAH GORAYA
 Company Secretary 2007-07-09
CLIVE EDWARD BEARD
 Director 2007-07-09
NAEEM ULLAH GORAYA
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BEARD
 Director 2007-07-09 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAEEM ULLAH GORAYA G B PROPERTIES (LONDON) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active
NAEEM ULLAH GORAYA BEASONS (UK) LIMITED Company Secretary 2006-04-11 CURRENT 2000-08-17 Active
CLIVE EDWARD BEARD BEASONS CONSTRUCTION AND DEVELOPMENT LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
CLIVE EDWARD BEARD BEASONS (UK) LIMITED Director 2007-11-21 CURRENT 2000-08-17 Active
CLIVE EDWARD BEARD G B PROPERTIES (LONDON) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
NAEEM ULLAH GORAYA WINDMILL HOMES LIMITED Director 2013-03-15 CURRENT 2000-12-14 Active - Proposal to Strike off
NAEEM ULLAH GORAYA BEASONS CONSTRUCTION AND DEVELOPMENT LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
NAEEM ULLAH GORAYA G B PROPERTIES (LONDON) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
NAEEM ULLAH GORAYA BEASONS (UK) LIMITED Director 2006-08-10 CURRENT 2000-08-17 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2023-06-27CESSATION OF CLIVE EDWARD BEARD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-27Termination of appointment of Naeem Ullah Goraya on 2023-06-22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BEARD
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-09CH01Director's details changed for Mr Clive Edward Beard on 2021-02-02
2021-02-05CH01Director's details changed for Mr Naeem Ullah Goraya on 2021-01-04
2021-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NAEEM ULLAH GORAYA on 2021-01-04
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063055590006
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04MG01Particulars of a mortgage or charge / charge no: 5
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-17AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-16AR0109/07/10 FULL LIST
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / NAEEM ULLAH GERAYA / 09/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM ULLAH GERAYA / 09/07/2010
2010-06-23AA31/07/09 TOTAL EXEMPTION FULL
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-07-09NEWINCINCORPORATION 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 BEASONS PROJECTS 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 BEASONS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2012-10-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-28 Satisfied BUSINESS FINANCE UK LIMITED
DEBENTURE 2011-03-28 Satisfied BUSINESS FINANCE UK LIMITED
LEGAL CHARGE 2010-02-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-11-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 115,000
Creditors Due After One Year 2012-07-31 £ 115,000
Creditors Due After One Year 2011-07-31 £ 115,000
Creditors Due Within One Year 2013-07-31 £ 254,339
Creditors Due Within One Year 2012-07-31 £ 138,449
Creditors Due Within One Year 2012-07-31 £ 138,449
Creditors Due Within One Year 2011-07-31 £ 225,605
Other Creditors Due Within One Year 2012-07-31 £ 2,000
Other Creditors Due Within One Year 2011-07-31 £ 1,400
Taxation Social Security Due Within One Year 2011-07-31 £ 4,781
Trade Creditors Within One Year 2011-07-31 £ 85,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
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 BEASONS PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 0
Current Assets 2012-07-31 £ 0
Current Assets 2011-07-31 £ 88,625
Debtors 2013-07-31 £ 0
Debtors 2011-07-31 £ 87,877
Tangible Fixed Assets 2013-07-31 £ 250,000
Tangible Fixed Assets 2012-07-31 £ 250,000
Tangible Fixed Assets 2012-07-31 £ 250,000
Tangible Fixed Assets 2011-07-31 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEASONS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEASONS PROJECTS LIMITED
Trademarks
We have not found any records of BEASONS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEASONS PROJECTS 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 BEASONS PROJECTS 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 BEASONS PROJECTS 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 BEASONS PROJECTS 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 BEASONS PROJECTS 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 N3 2LN