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Beechlane Limited

Beechlane Limited is an active company incorporated on 11 February 1981 with the registered office located in Uxbridge, Greater London. Beechlane Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01544849
Private limited company
Age
44 years
Incorporated 11 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Unit 19 Chiltern Busines Village Uxbridge Trading Estate
Arundel Road
Uxbridge
Middx
UB8 2SN
England
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP
Telephone
01895237172
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Linda Connaughton
Director • Secretary • British • Lives in England • Born in Dec 1953
Ms Emma Louise Connaughton
Director • PSC • Company Executive • British • Lives in England • Born in May 1982
Patrick Joseph Connaughton
Director • Company Executive • British • Lives in UK • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic Business Machines Limited
Linda Connaughton and Patrick Joseph Connaughton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£185.37K
Increased by £32.49K (+21%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£350.44K
Increased by £33.85K (+11%)
Total Liabilities
-£228.44K
Decreased by £9.23K (-4%)
Net Assets
£122K
Increased by £43.08K (+55%)
Debt Ratio (%)
65%
Decreased by 9.89% (-13%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Patrick Joseph Connaughton Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Emma Louise Connaughton (PSC) Appointed
2 Years 7 Months Ago on 15 Mar 2023
Patrick Joseph Connaughton (PSC) Resigned
2 Years 7 Months Ago on 15 Mar 2023
Own Shares Purchased
2 Years 7 Months Ago on 15 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Notification of Emma Louise Connaughton as a person with significant control on 15 March 2023
Submitted on 7 Feb 2025
Cessation of Patrick Joseph Connaughton as a person with significant control on 15 March 2023
Submitted on 6 Feb 2025
Termination of appointment of Patrick Joseph Connaughton as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Cancellation of shares. Statement of capital on 1 February 2023
Submitted on 15 Mar 2023
Purchase of own shares.
Submitted on 15 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Mar 2023
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Repayment History
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