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BECKMAN PROPERTY INVESTMENTS LIMITED (01789479)

BECKMAN PROPERTY INVESTMENTS LIMITED (01789479) is an active UK company. incorporated on 7 February 1984. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BECKMAN PROPERTY INVESTMENTS LIMITED has been registered for 42 years.

Company Number
01789479
Status
active
Type
ltd
Incorporated
7 February 1984
Age
42 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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BECKMAN PROPERTY INVESTMENTS LIMITED

BECKMAN PROPERTY INVESTMENTS LIMITED is an active company incorporated on 7 February 1984 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BECKMAN PROPERTY INVESTMENTS LIMITED was registered 42 years ago.(SIC: 82990)

Status

active

Active since 42 years ago

Company No

01789479

LTD Company

Age

42 Years

Incorporated 7 February 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

YODELBRONZE LIMITED
From: 7 February 1984To: 16 March 1984
Contact
Address

Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,

Previous Addresses

Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 7 February 1984To: 16 October 2009
Timeline

8 key events • 1984 - 2019

Funding Officers Ownership
Company Founded
Feb 84
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Capital Update
Dec 16
Director Left
Jun 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Total Exemption Full
28 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 May 2017
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 December 2016
SH19Statement of Capital
Legacy
19 December 2016
SH20SH20
Legacy
19 December 2016
CAP-SSCAP-SS
Resolution
19 December 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
2 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 November 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Person Secretary Company With Change Date
7 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
10 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 January 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Change Account Reference Date Company Current Extended
14 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
30 January 2008
287Change of Registered Office
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
8 December 2004
363aAnnual Return
Legacy
9 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
288cChange of Particulars
Legacy
9 February 2004
288cChange of Particulars
Legacy
9 February 2004
288cChange of Particulars
Legacy
3 February 2004
288cChange of Particulars
Legacy
12 November 2003
363aAnnual Return
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
25 November 2002
363aAnnual Return
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
14 March 2002
395Particulars of Mortgage or Charge
Legacy
14 March 2002
395Particulars of Mortgage or Charge
Legacy
5 November 2001
363aAnnual Return
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
21 July 2001
403aParticulars of Charge Subject to s859A
Legacy
21 July 2001
403aParticulars of Charge Subject to s859A
Legacy
17 November 2000
363aAnnual Return
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
5 April 2000
363aAnnual Return
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
23 November 1998
363aAnnual Return
Legacy
29 June 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Legacy
31 December 1997
363aAnnual Return
Legacy
20 June 1997
288bResignation of Director or Secretary
Legacy
20 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 1997
AAAnnual Accounts
Legacy
24 January 1997
363aAnnual Return
Legacy
24 January 1997
363(190)363(190)
Legacy
12 July 1996
403aParticulars of Charge Subject to s859A
Legacy
20 November 1995
363x363x
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363x363x
Accounts With Accounts Type Full
18 October 1994
AAAnnual Accounts
Legacy
4 February 1994
363x363x
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
3 December 1992
363x363x
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Legacy
18 July 1992
395Particulars of Mortgage or Charge
Legacy
21 November 1991
363x363x
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
29 November 1990
363363
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
25 June 1990
363363
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Legacy
12 September 1989
363363
Legacy
12 April 1989
395Particulars of Mortgage or Charge
Legacy
12 April 1989
395Particulars of Mortgage or Charge
Legacy
12 April 1989
395Particulars of Mortgage or Charge
Legacy
12 April 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
20 January 1988
363363
Accounts With Accounts Type Full
30 November 1987
AAAnnual Accounts
Legacy
24 June 1987
395Particulars of Mortgage or Charge
Legacy
18 May 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
363363
Incorporation Company
7 February 1984
NEWINCIncorporation