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Company Information for

CHRIS BEETLES PROPERTIES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02303870
Private Limited Company
Active

Company Overview

About Chris Beetles Properties Ltd
CHRIS BEETLES PROPERTIES LIMITED was founded on 1988-10-11 and has its registered office in London. The organisation's status is listed as "Active". Chris Beetles Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRIS BEETLES PROPERTIES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 02303870
Company ID Number 02303870
Date formed 1988-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS BEETLES PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CHRIS BEETLES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL BEETLES
Company Secretary 1990-03-26
CHRISTOPHER ROBIN BEETLES
Director 1990-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BEETLES CHRIS BEETLES LIMITED Company Secretary 1991-05-03 CURRENT 1980-04-08 Active
CHRISTOPHER ROBIN BEETLES ARTHUR RACKHAM LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
CHRISTOPHER ROBIN BEETLES CHRIS BEETLES HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
CHRISTOPHER ROBIN BEETLES THE ART OF ILLUSTRATION LIMITED Director 2010-12-16 CURRENT 2003-12-15 Active
CHRISTOPHER ROBIN BEETLES BRABAZON BRABAZON LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2018-05-02
CHRISTOPHER ROBIN BEETLES CHRIS BEETLES LIMITED Director 1980-04-08 CURRENT 1980-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CH01Director's details changed for Dr Christopher Robin Beetles on 2018-02-09
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROL BEETLES on 2018-02-09
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0115/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2011-03-08AR0115/12/10 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/10 FROM 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0115/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Mr Christopher Robin Beetles on 2009-10-01
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2008-04-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-04-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 8TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-26288cSECRETARY'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-12395PARTICULARS OF MORTGAGE/CHARGE
1991-01-24363aRETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS
1990-03-20AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHRIS BEETLES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRIS BEETLES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1991-02-12 Outstanding ANZ GRINDLAYS BANK PLC
LEGAL MORTGAGE 1991-02-12 Outstanding ANZ GRINDLAYS BANK PLC
LEGAL CHARGE 1989-11-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 207,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRIS BEETLES PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Shareholder Funds 2011-06-01 £ 207,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRIS BEETLES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS BEETLES PROPERTIES LIMITED
Trademarks
We have not found any records of CHRIS BEETLES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS BEETLES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHRIS BEETLES PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CHRIS BEETLES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS BEETLES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRIS BEETLES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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