Beech Properties (Cardiff) Limited

Active03716779 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Jeremy Peter Hall
Brian John Davies
Accounts type
Micro entity
Region
Wales
Address
Beech Lodge
Sophia Walk
Cardiff
CF11 9LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2005
British
Born March 1944 (82)
Hall, Jeremy Peter, Dr
Director · Appointed 19 March 2003
British
Born June 1969 (57)
Davies, Brian John
Director · Appointed 13 March 2002
British
Born January 1945 (81)
Llewelyn, John
Secretary · Appointed 22 February 1999
British
Llewelyn, John
Director · Appointed 22 February 1999
British
Born January 1952 (74)
Officer history (7 former)
6 March 2024
Resigned Lewis, John Lyn as Director
21 March 2005
Appointed Graham, Kenneth Roy as Director
1 April 2004
Resigned Lewis, Marjorie as Director
19 March 2003
Appointed Hall, Jeremy Peter, Dr as Director
29 November 2002
Resigned Tilbury, Peter as Director
16 May 2002
Resigned Burns, Neil Anthony as Director
13 March 2002
Appointed Davies, Brian John as Director
2 July 2001
Resigned Hodges, Susan Mary as Director
22 March 1999
Appointed Tilbury, Peter as Director
22 February 1999
Appointed Llewelyn, John as Director
22 February 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 1999
Appointed Hodges, Susan Mary as Director
22 February 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 February 1999
Appointed Burns, Neil Anthony as Director
22 February 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 1999
Appointed Lewis, Marjorie as Director
22 February 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 1999
Appointed Lewis, John Lyn as Director
22 February 1999
Appointed Llewelyn, John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,365)
Debt Ratio
118%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £9,929 (£10,085) £1,839 £2,236 £1,710 (£2,365)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,311£3,082£4,109£5,478£2,093£2,791
Current Assets£10,724£4,418£4,551£15,673£22,569£17,398
Creditors (< 1 year)£7,600£9,300£10,000£22,500£37,298£31,998
Net Current Assets£3,124(£1,372)(£1,873)(£3,639)(£12,178)£12,720
Net Assets(£2,365)£1,710£2,236£1,839(£10,085)£9,929
Shareholder Funds(£2,365)£1,710£2,236£1,839(£10,085)£9,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates22 February 20263
3 December 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with updates22 February 20254
24 July 2024Micro company accounts31 March 2024
7 March 2024Termination of appointment of a director1
Show all recent filings

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