Beachfield Properties Limited

Active04922975 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Daniel Harvey Grant
Owned by
Daniel Harvey Grant
Accounts type
Micro entity
Region
Greater London
Address
50 Gaysham Avenue
Ilford
IG2 6TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Fiona Lesley
Secretary · Appointed 1 May 2014
Grant, Daniel Harvey
Director · Appointed 12 March 2004
British
Born March 1966 (60)
Officer history (6 former)
1 May 2014
Appointed Grant, Fiona Lesley as Secretary
1 May 2014
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 March 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 March 2004
Appointed Grant, Daniel Harvey as Director
12 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 March 2004
Resigned Stiles, Alan as Secretary
2 March 2004
Resigned Philips, John as Director
10 November 2003
Appointed Stiles, Alan as Secretary
10 November 2003
Appointed Philips, John as Director
31 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
31 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daniel Harvey Grant
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£109,442
Employees
1
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £136,109 £125,010 £122,929 £108,961 £109,442
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£225,718£225,237£238,832£246,040£255,361
Debtors£1,267£1,273
Cash£36,773£46,088
Creditors (< 1 year)£116,277£116,277£115,904£121,031£119,253
Creditors (> 1 year)£0£0
Net Current Assets£109,441£108,960£122,928£125,009£136,108
Net Assets£109,442£108,961£122,929£125,010£136,109
Shareholder Funds£109,442£108,961£122,929£125,010£136,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates6 October 2026
30 July 2026Micro company accounts31 October 2025
30 October 2025Confirmation statement with no updates6 October 2025
1 April 2025Micro company accounts31 October 2024
12 November 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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