BEEPART LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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14/03/2514 March 2025 Accounts for a small company made up to 2024-09-30

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15/01/2515 January 2025 Secretary's details changed for Richard Mcquinn on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr Gavin Jon Rosson on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr Julian Edward Peregrine Cooper on 2025-01-15

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/03/2413 March 2024 Accounts for a small company made up to 2023-09-30

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09/08/239 August 2023 Change of details for Dyson Group Plc as a person with significant control on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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20/03/2320 March 2023 Accounts for a small company made up to 2022-09-30

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26/04/2226 April 2022 Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL to Unit 12a Beresford Way Chesterfield Derbyshire S41 9FG on 2022-04-26

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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20/03/2020 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/08/1524 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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16/03/1516 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/08/1412 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/08/1213 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/08/1118 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/12/103 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11

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03/12/103 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10

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03/12/103 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13

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29/11/1029 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE

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24/11/1024 November 2010 DIRECTOR APPOINTED MR GAVIN JON ROSSON

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/08/1023 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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20/01/1020 January 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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04/11/094 November 2009 DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS

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21/09/0921 September 2009 DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA

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13/08/0913 August 2009 LOCATION OF REGISTER OF MEMBERS

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, S10 3GB

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13/08/0913 August 2009 LOCATION OF DEBENTURE REGISTER

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13/08/0913 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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05/09/085 September 2008 DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/08/0120 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/09/0012 September 2000 AUDITOR'S RESIGNATION

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29/08/0029 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/08/9925 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/09/9627 September 1996 COMPANY NAME CHANGED BEECROFT & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/09/96

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20/08/9620 August 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/09/955 September 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/09/946 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/09/939 September 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 SECRETARY'S PARTICULARS CHANGED

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17/09/9217 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/09/9111 September 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9117 January 1991 S252,S366A,S386 24/12/90

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/09/9017 September 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/10/893 October 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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06/09/886 September 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/10/8731 October 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/01/879 January 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/8618 December 1986 DIRECTOR RESIGNED

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29/11/8629 November 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/09/8625 September 1986 DIRECTOR RESIGNED

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12/01/7612 January 1976 MEMORANDUM OF ASSOCIATION

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04/11/214 November 1921 CERTIFICATE OF INCORPORATION

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