Beachfield Developments Limited

In liquidation03604212 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Steven Andrew Bowman
Accounts type
Total exemption full
Region
North West
Address
C/o Ideal Corporate Solutions Limited
171 Chorley New Road
Bolton
BL1 4QZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leith, Pamela
Director · Appointed 1 October 2016
British
Born June 1959 (67)
Director · Appointed 2 February 1999
British
Born November 1956
Officer history (8 former)
1 March 2017
Resigned Ramsden, Stephen Francis as Secretary
21 February 2017
Resigned Ramsden, Stephen Francis as Director
17 February 2017
Appointed Ramsden, Stephen Francis as Director
17 February 2017
Resigned Ramsden, Stephen Francis as Director
1 October 2016
Appointed Leith, Pamela as Director
9 May 2016
Resigned Leith, Ronald Robert as Director
1 October 2015
Appointed Leith, Ronald Robert as Director
1 August 2008
Resigned Leith, Ronald Robert as Director
11 May 2005
Resigned Solarczyk, Stanislaw Jan as Director
2 February 1999
Appointed Leith, Ronald Robert as Director
2 February 1999
Appointed Ramsden, Stephen Francis as Director
2 February 1999
Appointed Solarczyk, Stanislaw Jan as Director
2 February 1999
Appointed Ramsden, Stephen Francis as Secretary
2 February 1999
Appointed Bowman, Steven Andrew as Director
2 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1956
Former controllers (1)
1 August 2016
Ceased Stephen Francis Ramsden — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£135,117
Cash
£30
Debt Ratio
24%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2026 £19,173 £18,953 £18,751 £18,751 £18,371 £18,191 £135,117
Balance sheet detail
2026202420232022202120202019
Fixed Assets£175,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£2,967£11,820£16,820£17,165£17,165£17,367£17,587
Debtors£2,937
Cash£30£3,434
Creditors (< 1 year)£2,100£7,750£7,750£7,750£7,750
Creditors (> 1 year)£5,629£7,750
Net Current Assets£867£16,820£9,415£9,415£9,617£9,837
Net Assets£135,117£18,191£18,371£18,751£18,751£18,953£19,173
Shareholder Funds£135,117£18,191£18,371£18,751£18,751£18,953£19,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Declaration of solvency
19 August 2026Appointment of a voluntary liquidator
19 August 2026Registered office address changed
19 August 2026Resolutions
23 July 2026Total exemption full accounts30 June 2026
Show all recent filings

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