Company number 03800248
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address ESTATE OFFICE, ERIDGE PARK ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JA
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-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEECHMOUNT PROPERTIES LIMITED are www.beechmountproperties.co.uk, and www.beechmount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Beechmount Properties Limited is a Private Limited Company.
The company registration number is 03800248. Beechmount Properties Limited has been working since 02 July 1999.
The present status of the company is Active. The registered address of Beechmount Properties Limited is Estate Office Eridge Park Eridge Green Tunbridge Wells Kent Tn3 9ja. The company`s financial liabilities are £15.73k. It is £13.16k against last year. And the total assets are £117.7k, which is £-14.67k against last year. BEE, John Stephen is a Secretary of the company. BEE, John Stephen is a Director of the company. NEVILL, Christopher George Charles is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
beechmount properties Key Finiance
LIABILITIES
£15.73k
+512%
CASH
n/a
TOTAL ASSETS
£117.7k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 02 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 02 July 1999
Persons With Significant Control
Mr John Stephen Bee
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Nevill Estate Company Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHMOUNT PROPERTIES LIMITED Events
27 Apr 2017
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
23 Jul 1999
New director appointed
23 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
02 Jul 1999
Incorporation
9 February 2012
Confirmatory charge of bond
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: H E Olby & Company Limited
Description: Bond of £37,500.
19 December 2011
Legal mortgage
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at bells yew green business centre bells yew green…
4 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H bells yew green business centre frant tunbridge wells…
4 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Mortgage debenture
Delivered: 21 November 2000
Status: Satisfied
on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 2000
Debenture
Delivered: 12 January 2000
Status: Satisfied
on 16 January 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…