BP

BEECHES PROPERTY (TRING) LTD

Active

Company number 07772861

Tring, United Kingdom · Incorporated 14 September 2011

Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

Last updated on 8 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2018

Company history

Previous company names

ARCHAYLEN LTD · 14 September 2011 – 4 November 2011

ARCHAYLEN PROPERTY LIMITED · 4 November 2011 – 17 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beeches Capital
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
25 May 2018
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
7 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
4 February 2026 View
Memorandum Articles
Incorporation
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Certificate Change Of Name Company
Change Of Name
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Change Person Secretary Company With Change Date
Officers
3 December 2018 View
Move Registers To Registered Office Company With New Address
Address
23 October 2018 View
Move Registers To Registered Office Company With New Address
Address
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Change Sail Address Company With Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Move Registers To Sail Company
Address
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Move Registers To Registered Office Company
Address
11 October 2012 View
Move Registers To Sail Company
Address
14 February 2012 View
Change Sail Address Company
Address
14 February 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Resolution
Resolution
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Change Of Name Notice
Change Of Name
4 November 2011 View
Certificate Change Of Name Company
Change Of Name
4 November 2011 View
Incorporation Company
Incorporation
14 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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