Beechlane Limited

Company Name	Beechlane Limited
Company Status	Active
Company Number	01544849
Category	Private Limited Company
Incorporation Date	11 February 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Patrick Joseph Connaughton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP

Secretary Name	Linda Connaughton
Nationality	British
Status	Current
Appointed	30 September 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP

Director Name	Ms Emma Louise Connaughton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(31 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP

Director Name	Mrs Linda Connaughton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(34 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP

Director Name	Leon James Cohen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	Fir Cottage Thibet Road Sandhurst,Camberley Surrey GU17 8AR

Secretary Name	Patrick Joseph Connaughton
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colneside Church Hill Harefield Middlesex UB9 6DY

Contact

Website	ebm-ltd.co.uk
Email address	[email protected]
Telephone	01895 237172
Telephone region	Uxbridge

Location

Registered Address	Unit 19 Chiltern Busines Village Uxbridge Trading Estate Arundel Road Uxbridge Middx UB8 2SN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

75 at £1	Patrick Connaughton 75.00% Ordinary
15 at £1	Linda Connaughton 15.00% Ordinary
10 at £1	Emma Connaughton 10.00% Ordinary

Financials

Year	2014
Net Worth	£58,758
Cash	£76,245
Current Liabilities	£148,643

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
15 March 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 30 (4 pages)
15 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
3 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 December 2022	Registered office address changed from Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP to Unit 19 Chiltern Busines Village Uxbridge Trading Estate Arundel Road Uxbridge Middx UB8 2SN on 15 December 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
29 December 2015	Appointment of Mrs Linda Connaughton as a director on 18 December 2015 (2 pages)
29 December 2015	Appointment of Mrs Linda Connaughton as a director on 18 December 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Director's details changed for Ms Emma Louise Connaughton on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for Patrick Joseph Connaughton on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for Ms Emma Louise Connaughton on 1 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Linda Connaughton on 1 December 2013 (1 page)
27 January 2014	Secretary's details changed for Linda Connaughton on 1 December 2013 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Director's details changed for Patrick Joseph Connaughton on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for Patrick Joseph Connaughton on 1 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Linda Connaughton on 1 December 2013 (1 page)
27 January 2014	Director's details changed for Ms Emma Louise Connaughton on 1 December 2013 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 February 2012	Appointment of Ms Emma Louise Connaughton as a director (2 pages)
24 February 2012	Appointment of Ms Emma Louise Connaughton as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: unit 8 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page)
18 June 2005	Registered office changed on 18/06/05 from: unit 8 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 April 1997	Registered office changed on 06/04/97 from: 337 long lane hillingdon middlesex UB10 9JU (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 337 long lane hillingdon middlesex UB10 9JU (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Beechlane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London