Beechmode Properties Limited in New Malden SURREY

Beechmode Properties Limited SURREY

Founded in 1996, Beechmode Properties, classified under reg no. 03192902 is an active company. Currently registered at 81 Coombe Gardens KT3 4AB, Surrey the company has been in the business for 28 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Barry K. and Martin D.. In addition one secretary - Barry K. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Beechmode Properties Limited Address / Contact

Office Address	81 Coombe Gardens
Office Address2	New Malden
Town	Surrey
Post code	KT3 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03192902
Date of Incorporation	Tue, 30th Apr 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Barry K.

Position: Director

Appointed: 09 February 1998

Martin D.

Position: Director

Appointed: 30 April 1996

Barry K.

Position: Secretary

Appointed: 30 April 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 30 April 1996

Resigned: 30 April 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 30 April 1996

Resigned: 30 April 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Barry K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 7th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 27th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 6th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 4th, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (11 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 31, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 18th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 18th, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 22, 2001 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2001 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 6, 1997 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 6, 1997 (Secretary's particulars changed)	annual return

Beechmode Properties Limited SURREY

Beechmode Properties Limited Address / Contact

Company Information / Profile

Company staff

Barry K.

Martin D.

Barry K.

Access Registrars Limited

Access Nominees Limited

People with significant control

Company filings

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