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Beachfield Properties Limited ILFORD

Founded in 2003, Beachfield Properties, classified under reg no. 04922975 is an active company. Currently registered at 302 Stradbroke Grove IG5 0DE, Ilford the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Daniel G., appointed on 12 March 2004. In addition, a secretary was appointed - Fiona G., appointed on 1 May 2014. Currenlty, the firm lists one former director, whose name is John P. and who left the the firm on 2 March 2004. In addition, there is one former secretary - Alan S. who worked with the the firm until 2 March 2004.

Beachfield Properties Limited Address / Contact

Office Address 302 Stradbroke Grove
Town Ilford
Post code IG5 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04922975
Date of Incorporation Mon, 6th Oct 2003
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Fiona G.

Position: Secretary

Appointed: 01 May 2014

Daniel G.

Position: Director

Appointed: 12 March 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 01 May 2014

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 30 March 2007

John P.

Position: Director

Appointed: 10 November 2003

Resigned: 02 March 2004

Alan S.

Position: Secretary

Appointed: 10 November 2003

Resigned: 02 March 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 31 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Daniel G. The abovementioned PSC and has 75,01-100% shares.

Daniel G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand49 21546 08836 773
Current Assets258 488255 361246 040
Debtors1 2731 2731 267
Net Assets Liabilities140 889136 109125 010
Property Plant Equipment11 
Total Inventories208 000208 000208 000
Other
Accumulated Amortisation Impairment Intangible Assets 16 08316 083
Average Number Employees During Period111
Creditors117 600119 253121 031
Fixed Assets111
Intangible Assets 11
Intangible Assets Gross Cost 16 08416 084
Net Current Assets Liabilities140 888136 108125 009
Property Plant Equipment Gross Cost11 
Total Assets Less Current Liabilities140 889136 109125 010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 89 Stradbroke Grove Clayhall Ilford Essex IG5 0DW on Fri, 2nd Dec 2022 to 302 Stradbroke Grove Ilford IG5 0DE
filed on: 2nd, December 2022 		Free Download (1 page)

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