Beaulane Properties Ltd.

Active02605363 Private limited company
Incorporated
26 April 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Owned by
Parag Patel
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Vyman House
104 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2016
British
Born September 1983 (43)
Secretary · Appointed 18 November 1996
British
Officer history (17 former)
26 July 2022
Resigned Patel, Pratimaben Naresh as Director
29 February 2016
Appointed Patel, Parag as Director
23 September 2015
Appointed Patel, Pratimaben Naresh as Director
23 September 2015
Resigned Patel, Parag as Director
1 January 2013
Appointed Patel, Parag as Director
1 January 2013
Resigned Patel, Nilesh as Director
1 January 2013
Resigned Patel, Naresh Raojibhai as Director
1 December 2009
Appointed Patel, Nilesh as Director
31 March 2003
Resigned Patel, Bharathari Apabhai as Director
1 December 2002
Resigned Patel, Nilesh as Director
1 December 2002
Resigned Yesweker, Rajendra Ganoo as Director
1 December 2002
Resigned Amin, Ragen as Director
1 October 2002
Appointed Patel, Naresh Raojibhai as Director
1 October 2002
Resigned Patel, Rajesh Ushkant as Director
30 June 2002
Resigned Patel, Manubhai Chotabhai as Director
2 August 2001
Appointed Patel, Nilesh as Director
2 August 2001
Appointed Yesweker, Rajendra Ganoo as Director
2 August 2001
Appointed Amin, Ragen as Director
5 March 2000
Appointed Patel, Bharathari Apabhai as Director
18 November 1996
Resigned Amin, Diptika as Secretary
18 November 1996
Appointed Patel, Pratima Naresh as Secretary
1 November 1993
Resigned Patel, Rashmika as Director
15 August 1993
Resigned Patel, Rashmika as Secretary
15 August 1993
Appointed Amin, Diptika as Secretary
26 April 1993
Resigned Patel, Manubhai Chotabhai as Director
25 November 1991
Resigned Patel, Nilesh as Director
1 November 1991
Appointed Patel, Manubhai Chotabhai as Director
2 May 1991
Appointed Patel, Nilesh as Director
2 May 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 May 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 May 1991
Appointed Patel, Rashmika as Director
2 May 1991
Appointed Patel, Rashmika as Secretary
26 April 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2022
Owns 75–100% of shares
British
Born September 1983 (43)

Holdings 2

Companies where Beaulane Properties Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 July 2022
Ceased Pratima Patel — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,404,916
Cash
£351
Debt Ratio
40%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £206,529 £223,634 £1,380,923 £1,381,144 £1,381,496 £1,404,916
Balance sheet detail
202520242023202220212020
Fixed Assets£1,004,238£991,272£974,399£2,347,665£291,409£291,409
Current Assets£1,335,196£1,251,436£1,110,980£642,968£603,875
Debtors£1,334,845£1,241,558£1,110,355£960,077£642,968£603,743
Cash£351£9,878£625£132
Creditors (< 1 year)£103,082£100,256£704,235£953,330£301,530£287,718
Creditors (> 1 year)£831,436£760,956£973,489£409,213£401,037
Net Current Assets£1,232,114£1,151,180£406,745£6,747£341,438£316,157
Net Assets£1,404,916£1,381,496£1,381,144£1,380,923£223,634£206,529
Shareholder Funds£1,381,144£1,380,923£223,634£206,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates26 July 2026
30 April 2026Total exemption full accounts30 April 2025
14 November 2025Satisfaction of a charge in full
14 November 2025Satisfaction of a charge in full
10 November 2025Registration of a charge
Show all recent filings

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