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Home > England & Wales Companies > BEECHBROOK PROPERTIES LIMITED
Company Information for

BEECHBROOK PROPERTIES LIMITED

2 VICTORY PARK, SOLENT WAY, WHITELEY, HAMPSHIRE, PO15 7FN,
Company Registration Number
03769978
Private Limited Company
Active

Company Overview

About Beechbrook Properties Ltd
BEECHBROOK PROPERTIES LIMITED was founded on 1999-05-13 and has its registered office in Whiteley. The organisation's status is listed as "Active". Beechbrook Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
BEECHBROOK PROPERTIES LIMITED
 
Legal Registered Office
2 VICTORY PARK
SOLENT WAY
WHITELEY
HAMPSHIRE
PO15 7FN
Other companies in PO15
 
Previous Names
DHARIWAL PROPERTIES LIMITED05/10/2006
Filing Information
Company Number 03769978
Company ID Number 03769978
Date formed 1999-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHBROOK PROPERTIES LIMITED
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Companies with same name BEECHBROOK PROPERTIES LIMITED
The following companies were found which have the same name as BEECHBROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHBROOK PROPERTIES LIMITED 1 - 3 THE GREEN CO. DUBLIN K36XN79 MALAHIDE, DUBLIN, K36N153, IRELAND K36N153 Active Company formed on the 2018-09-05

Company Officers of BEECHBROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAMINDER GREWAL
 Company Secretary 2006-01-02
ANITA DHARIWAL
 Director 2006-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA DHARIWAL
 Company Secretary 1999-05-13 2006-01-02
MANDEEP SINGH DHARIWAL
 Director 1999-05-13 2006-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA DHARIWAL LAWCOMM SERVICES LIMITED Director 2008-09-12 CURRENT 2007-06-26 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
2024-01-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037699780013
2023-05-16Director's details changed for Mrs Anita Dhariwal on 2023-03-16
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-01-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-03-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Lawcomm Unit 2 Victory Park Solent Way Whiteley Hampshire PO15 7FN
2019-06-25CH01Director's details changed for Mrs Anita Dhariwal on 2019-06-25
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037699780013
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037699780012
2018-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0113/05/13 ANNUAL RETURN FULL LIST
2012-06-01AR0113/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-20AR0113/05/11 FULL LIST
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / RAMINDER GREWAL / 05/02/2011
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-25SH0101/06/00 STATEMENT OF CAPITAL GBP 3
2010-05-17AR0113/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DHARIWAL / 13/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA DHARIWAL / 01/05/2009
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA DHARIWAL / 29/09/2008
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BELLEVUE HOUSE 4 BELLEVUE ROAD SOUTHAMPTON SO15 2AY
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-19363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-01-19363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05CERTNMCOMPANY NAME CHANGED DHARIWAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-05363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 40 POINTOUT ROAD SOUTHAMPTON HAMPSHIRE SO16 7DN
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEECHBROOK 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 BEECHBROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-11-24 Outstanding THE MORTGAGE WORKS (UK) PLC
ASSIGNMENT OF RENTS 2008-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-05-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-06-29 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 96,058
Creditors Due After One Year 2012-06-01 £ 97,109
Creditors Due After One Year 2011-06-01 £ 122,000
Creditors Due Within One Year 2013-05-31 £ 155,979
Creditors Due Within One Year 2012-06-01 £ 159,630
Creditors Due Within One Year 2011-06-01 £ 143,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEECHBROOK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 6,552
Current Assets 2013-05-31 £ 54,065
Current Assets 2012-06-01 £ 53,626
Current Assets 2011-06-01 £ 60,678
Debtors 2013-05-31 £ 53,576
Debtors 2012-06-01 £ 53,576
Debtors 2011-06-01 £ 54,076
Tangible Fixed Assets 2013-05-31 £ 438,949
Tangible Fixed Assets 2012-06-01 £ 439,054
Tangible Fixed Assets 2011-06-01 £ 439,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHBROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHBROOK PROPERTIES LIMITED
Trademarks
We have not found any records of BEECHBROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHBROOK 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 (68209 - Other letting and operating of own or leased real estate) as BEECHBROOK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEECHBROOK 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 BEECHBROOK 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 BEECHBROOK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO15 7FN