BEECHING PARK (BEXHILL-ON-SEA) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-21 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-10-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/03/212 March 2021 31/10/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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29/01/2029 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MALTBY

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20/02/1920 February 2019 29/11/17 STATEMENT OF CAPITAL GBP 24

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20/02/1920 February 2019 24/05/18 STATEMENT OF CAPITAL GBP 30

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20/02/1920 February 2019 24/05/18 STATEMENT OF CAPITAL GBP 30

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20/02/1920 February 2019 30/05/18 STATEMENT OF CAPITAL GBP 40

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20/02/1920 February 2019 30/05/18 STATEMENT OF CAPITAL GBP 40

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20/02/1920 February 2019 30/05/18 STATEMENT OF CAPITAL GBP 40

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20/02/1920 February 2019 30/05/18 STATEMENT OF CAPITAL GBP 40

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20/02/1920 February 2019 30/05/18 STATEMENT OF CAPITAL GBP 40

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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21/01/1921 January 2019 31/10/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/04/189 April 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/05/1718 May 2017 31/10/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 14/15 BEECHING PARK IND ESTATE WAINWRIGHT ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3UR

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17/01/1717 January 2017 DISS40 (DISS40(SOAD))

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN NEWELL

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02/11/152 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH FREDERICK NEWELL / 05/01/2015

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JONES / 05/01/2015

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11/11/1411 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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08/11/128 November 2012 SAIL ADDRESS CHANGED FROM: C/O SD HOLDINGS LTD 94 SOUTHVIEW ROAD SOUTHWICK WEST SUSSEX BN42 4TT UNITED KINGDOM

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08/11/128 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/03/1221 March 2012 DIRECTOR APPOINTED ALAN VIVIAN MALTBY

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07/03/127 March 2012 31/10/11 TOTAL EXEMPTION FULL

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 94 SOUTHVIEW ROAD SOUTHWICK BRIGHTON BN42 4TT ENGLAND

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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21/10/1121 October 2011 SAIL ADDRESS CHANGED FROM: C/O KNILL JAMES ONE BELL LANE LEWES EAST SUSSEX BN7 1JU UNITED KINGDOM

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20/10/1120 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/08/1115 August 2011 DIRECTOR APPOINTED MR PETER ROBERT JONES

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05/08/115 August 2011 DIRECTOR APPOINTED ALAN KENNETH FREDERICK NEWELL

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GREAVES

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26/04/1126 April 2011 DIRECTOR APPOINTED MR PAUL CALLAND

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR NATASHA DELLER

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD GREAVES

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY NATASHA DELLER

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM C/O KNILL JAMES ONE BELL LANE LEWES EAST SUSSEX BN7 1JU ENGLAND

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16/11/1016 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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16/11/1016 November 2010 SAIL ADDRESS CHANGED FROM: C/O MUMFORD AND CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O MUMFORD & CO, THE OLD RECTORY, WEYBRIDGE SURREY KT13 8DE

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0911 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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29/10/0829 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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