Company number 06856990
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address C/O THE AURORA GROUP, 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017; Registered office address changed from 125 London Wall London EC2Y 5AL England to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 3 February 2017. The most likely internet sites of BEECHKEYS PROPERTIES LIMITED are www.beechkeysproperties.co.uk, and www.beechkeys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechkeys Properties Limited is a Private Limited Company.
The company registration number is 06856990. Beechkeys Properties Limited has been working since 24 March 2009.
The present status of the company is Active. The registered address of Beechkeys Properties Limited is C O The Aurora Group 33 Holborn London United Kingdom Ec1n 2ht. . BRADSHAW, Stephen Wallace is a Director of the company. MACK, Torsten is a Director of the company. Secretary INGLE, Richard George has been resigned. Director BOLTON, Paul William has been resigned. Director HOLLIDAY, Gary has been resigned. Director INGLE, Richard George has been resigned. Director RAINFORD, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HOLLIDAY, Gary
Resigned: 15 April 2016
Appointed Date: 11 May 2009
72 years old
Director
RAINFORD, Alan
Resigned: 15 April 2016
Appointed Date: 11 May 2009
54 years old
Persons With Significant Control
Aurora Care And Education Opco Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
BEECHKEYS PROPERTIES LIMITED Events
06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Feb 2017
Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
03 Feb 2017
Registered office address changed from 125 London Wall London EC2Y 5AL England to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 3 February 2017
18 Dec 2016
Full accounts made up to 30 April 2016
03 Oct 2016
Previous accounting period shortened from 30 April 2017 to 30 April 2016
...
... and 41 more events
12 Jun 2009
Particulars of a mortgage or charge / charge no: 2
06 Jun 2009
Director appointed paul willian bolton
06 Jun 2009
Director appointed gary holliday
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
24 Mar 2009
Incorporation
15 April 2016
Charge code 0685 6990 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The freehold property known as brambles east school…
15 April 2016
Charge code 0685 6990 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Wood lands park road whitehall darwen t/no LA470448 by way…
29 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 262 bowerham road lancaster t/no LA714049 by way of fixed…
9 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: The brambles 159 longmeanygate leyland t/no LA562285 by way…
2 June 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied
on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…