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Beech Properties Limited

Beech Properties Limited is an active company incorporated on 28 February 2001 with the registered office located in London, City of London. Beech Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170187
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 7 years
Telephone
01517282585
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Michael Martin Hugo Gross
PSC • PSC • British • Lives in Gibraltar • Born in Oct 1946
Director • Accountant And Director • British • Lives in UK • Born in Aug 1957
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Katharine Jane Collyer, , and 1 more are mutual people.
Active
Sydney & London Properties Limited
Katharine Jane Collyer, , and 1 more are mutual people.
Active
Gross-Hill Management Services Limited
Katharine Jane Collyer, , and 1 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Katharine Jane Collyer, Simon John Childs, and 1 more are mutual people.
Active
Euston Estate (GP) Limited
Katharine Jane Collyer and are mutual people.
Active
Cefn Estates Limited
Katharine Jane Collyer, Simon John Childs, and 1 more are mutual people.
Active
Sydney & London Holdings Limited
Katharine Jane Collyer, Simon John Childs, and 1 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Katharine Jane Collyer, Simon John Childs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.53K
Decreased by £38.83K (-77%)
Turnover
Unreported
Decreased by £93.63K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £38.15K (-1%)
Total Liabilities
-£2.58M
Decreased by £63.56K (-2%)
Net Assets
£445.5K
Increased by £25.41K (+6%)
Debt Ratio (%)
85%
Decreased by 1.01% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Michael Martin Hugo Gross (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Alexandra Mary Mortimer Appointed
1 Year Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Rhys Douglas Hughes Appointed
1 Year 7 Months Ago on 24 Jan 2024
Richard John Anning Resigned
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Richard John Anning as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Cessation of Danielle Beissah Katri as a person with significant control on 11 January 2023
Submitted on 8 Mar 2023
Repayment History
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