• UK
  • BEECH PROPERTIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

Company Information

Company registration number
04170187
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Managing Directors
ANNING, Richard John
CHILDS, Simon John
Company secretaries
COLLYER, Katharine Jane

Company Details

Type of Business
ltd
Incorporated
2001-02-28
Age Of Company
2001-02-28 23 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Michael Martin Hugo Gross
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

BEECH PROPERTIES LIMITED Company Description

BEECH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04170187. Its current trading status is "live". It was registered 2001-02-28. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 1St Floor Sackville House .
More information

Get BEECH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beech Properties Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

2001-02-28 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • cessation-of-a-person-with-significant-control (2023-03-08) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2021-04-03) - AA

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  • change-to-a-person-with-significant-control (2021-09-30) - PSC04

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  • change-to-a-person-with-significant-control (2021-10-01) - PSC04

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  • change-to-a-person-with-significant-control (2020-02-05) - PSC04

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  • change-to-a-person-with-significant-control (2020-02-03) - PSC04

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • change-to-a-person-with-significant-control (2019-03-14) - PSC04

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  • change-to-a-person-with-significant-control (2019-03-13) - PSC04

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • cessation-of-a-person-with-significant-control (2017-06-28) - PSC07

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  • second-filing-notification-of-a-person-with-significant-control (2017-08-23) - RP04PSC01

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  • change-person-director-company-with-change-date (2017-11-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • mortgage-satisfy-charge-full (2017-12-14) - MR04

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • second-filing-cessation-of-a-person-with-significant-control (2017-08-23) - RP04PSC07

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • auditors-resignation-company (2016-08-16) - AUD

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  • auditors-resignation-company (2016-09-09) - AUD

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • auditors-resignation-company (2013-12-09) - AUD

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  • accounts-with-accounts-type-full (2013-10-18) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • accounts-with-accounts-type-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-07) - CH03

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  • accounts-with-accounts-type-full (2011-10-19) - AA

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • legacy (2009-08-27) - 395

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  • accounts-with-accounts-type-full (2009-08-24) - AA

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-07-21) - 288b

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  • legacy (2009-03-13) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-03-11) - 363a

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  • accounts-with-accounts-type-full (2007-08-18) - AA

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  • legacy (2007-03-16) - 363a

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • legacy (2006-03-07) - 363a

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-04-07) - 363a

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-03-06) - 363a

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • legacy (2003-03-09) - 363a

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  • accounts-with-accounts-type-full (2002-12-18) - AA

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  • legacy (2002-03-07) - 363a

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  • legacy (2001-03-14) - 288a

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  • incorporation-company (2001-02-28) - NEWINC

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  • legacy (2001-03-14) - 288b

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  • legacy (2001-03-30) - 225

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  • legacy (2001-10-27) - 288c

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  • legacy (2001-03-30) - 353

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  • legacy (2001-11-30) - 288c

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  • legacy (2001-03-30) - 88(2)R

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