Beaulane Properties Ltd.

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Beaulane Properties Ltd.

02605363•Private Limited With Share Capital

3Rd Floor Vyman House, 104 College Road, Harrow, HA11BQ
02088613444

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Incorporated

26/04/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Beaulane Properties Ltd. (02605363) is a private limited with share capital incorporated on 26/04/1991 (34 years old) and registered in harrow, HA11BQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/04/1991
HA11BQ

Financial Overview

Total Assets

£2.24M

Liabilities

£861.2K

Net Assets

£1.38M

Est. Turnover

£352.2K

AI Estimated
Unreported
Cash

£9.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
parag patel
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Address
Date:24-03-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Mortgage
Date:19-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Address
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Officers
Date:17-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

3Rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA11BQ

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Contact

02088613444
3Rd Floor Vyman House, 104 College Road, Harrow, HA11BQ