BEECHBROOK PROPERTIES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/03/2531 March 2025 Satisfaction of charge 037699780012 in full

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Satisfaction of charge 037699780013 in full

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16/05/2316 May 2023 Director's details changed for Mrs Anita Dhariwal on 2023-03-16

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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05/05/235 May 2023 Registration of charge 037699780014, created on 2023-04-28

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DHARIWAL / 25/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O LAWCOMM UNIT 2 VICTORY PARK SOLENT WAY WHITELEY HAMPSHIRE PO15 7FN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037699780012

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037699780013

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/137 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RAMINDER GREWAL / 05/02/2011

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/10/1025 October 2010 01/06/00 STATEMENT OF CAPITAL GBP 3

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DHARIWAL / 13/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/06/098 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA DHARIWAL / 01/05/2009

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/0830 September 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANITA DHARIWAL / 29/09/2008

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BELLEVUE HOUSE 4 BELLEVUE ROAD SOUTHAMPTON SO15 2AY

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0719 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 COMPANY NAME CHANGED DHARIWAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/10/06

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/10/0527 October 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/035 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/07/012 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/07/0013 July 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 40 POINTOUT ROAD SOUTHAMPTON HAMPSHIRE SO16 7DN

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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