| Company Name | Beech Park Bloodstock Limited |
|---|---|
| Directors | Mervyn Llewellyn Sheen and Penelope Jane Sheen |
| Company Status | Active |
| Company Number | 01867442 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1984(39 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mervyn Llewellyn Sheen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
| Director Name | Penelope Jane Sheen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
| Secretary Name | Penelope Jane Sheen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
Location
| Registered Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Beechwood Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Penelope Jane Sheen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,997 |
| Cash | £14,005 |
| Current Liabilities | £912,384 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 17 May 2019 | Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019 (2 pages) |
| 17 May 2019 | Director's details changed for Penelope Jane Sheen on 26 April 2019 (2 pages) |
| 17 May 2019 | Secretary's details changed for Penelope Jane Sheen on 26 April 2019 (1 page) |
| 12 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 August 2017 | Notification of Beechwood Investments Limited as a person with significant control on 17 July 2016 (2 pages) |
| 1 August 2017 | Notification of Beechwood Investments Limited as a person with significant control on 1 August 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 15 September 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 5 September 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 14 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 30 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 12 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 20 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 20 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 29 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 29 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 30 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 2 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 20 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 20 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 8 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 8 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 July 1999 | Return made up to 16/07/99; full list of members (7 pages) |
| 16 July 1999 | Return made up to 16/07/99; full list of members (7 pages) |
| 12 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 12 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 7 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 13 October 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 13 October 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 8 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 20 July 1995 | Return made up to 16/07/95; no change of members (10 pages) |
| 20 July 1995 | Return made up to 16/07/95; no change of members (10 pages) |
| 29 November 1984 | Incorporation (19 pages) |
| 29 November 1984 | Incorporation (19 pages) |