BEACHFIELD PROPERTIES LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
BEACHFIELD PROPERTIES LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
BEACHFIELD PROPERTIES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922975. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
BEACHFIELD PROPERTIES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922975. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
BEACHFIELD PROPERTIES LIMITED - ILFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
302 STRADBROKE GROVE
ILFORD
IG5 0DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL HARVEY GRANT | Mar 1966 | British | Director | 2004-03-12 | CURRENT |
| MRS FIONA LESLEY GRANT | Secretary | 2014-05-01 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-31 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-31 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-12 UNTIL 2007-03-30 | RESIGNED | ||
| JOHN PHILIPS | Jun 1964 | British | Director | 2003-11-10 UNTIL 2004-03-02 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2014-05-01 | RESIGNED | ||
| ALAN STILES | British | Secretary | 2003-11-10 UNTIL 2004-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Harvey Grant | 2016-04-06 | 3/1966 | Ilford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEACHFIELD PROPERTIES LIMITED | 2023-08-15 | 31-10-2022 | £36,773 Cash £125,010 equity |
| BEACHFIELD PROPERTIES LIMITED | 2022-02-26 | 31-10-2021 | £46,088 Cash £136,109 equity |