Beechmode Properties Limited

Active03192902 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Barry Michael Klieff
Owned by
Martin Hugh Dixon
Barry Michael Klieff
Accounts type
Total exemption full
Region
Greater London
Address
81 Coombe Gardens
New Malden
Surrey
KT3 4AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Klieff, Barry Michael
Director · Appointed 9 February 1998
British
Born July 1957 (69)
Klieff, Barry Michael
Secretary · Appointed 30 April 1996
British
Director · Appointed 30 April 1996
British
Born November 1962
Officer history (2 former)
9 February 1998
Appointed Klieff, Barry Michael as Director
30 April 1996
Appointed Klieff, Barry Michael as Secretary
30 April 1996
Appointed Dixon, Martin Hugh as Director
30 April 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
30 April 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
30 April 1996
Appointed Access Nominees Limited as Corporate Nominee Director
30 April 1996
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Barry Michael Klieff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Financials

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

Net Assets
£971,608
Cash
£2,065
Employees
2
Debt Ratio
56%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,009,635 £1,002,651 £972,256 £1,047,326 £1,015,817 £971,608
Balance sheet detail
202520242023202220212020
Fixed Assets£1,733,983£1,775,000£1,825,000£1,750,000£1,750,000£1,775,000
Current Assets£492,043£466,128£418,676£277,576£233,883£204,442
Cash£2,065£2,366£60,192£4,493£4,907£45,360
Creditors (< 1 year)£231,180£194,073£152,612£105,332£386,025£84,850
Creditors (> 1 year)£803,760£796,760£796,760£721,760£421,754£706,754
Net Current Assets£260,863£272,055£266,064£172,244(£152,142)£119,592
Net Assets£971,608£1,015,817£1,047,326£972,256£1,002,651£1,009,635
Shareholder Funds£971,608£1,015,817£1,047,326£972,256£1,002,651£1,009,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates3 March 2026
15 December 2025Total exemption full accounts30 April 2025
26 April 2025Total exemption full accounts30 April 2024
3 March 2025Confirmation statement with no updates3 March 2025
5 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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