Beaney Pearce Limited

Company Name	Beaney Pearce Limited
Director	Adrian Patrick Finneran
Company Status	Active
Company Number	02641895
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)
Previous Name	Property Fair Ltd.

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2013(22 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	06 January 2016(24 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Annabelle Brotherton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 25 October 2007)
Role	Property Management/Letting
Correspondence Address	4 Vernon Street London W14 0RJ

Director Name	Harold Goulden
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 13 July 1999)
Role	Accountant
Correspondence Address	Flat 1 12 Manville Road London SW17 8JN

Director Name	Marc Medina
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 25 October 2007)
Role	Property Management/Letting
Country of Residence	United Kingdom
Correspondence Address	143 Bishops Mansions Stevenage Road London SW6 6DX

Secretary Name	Harold Goulden
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 25 October 2007)
Role	Accountant
Correspondence Address	Flat 1 12 Manville Road London SW17 8JN

Director Name	Linda Margaret Beaney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 3 Alec Court 47 Catherine Place London SW1E 6DY

Director Name	Mr Nicholas Charles Scott McIntyre Pearce
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	42 West Hill Road Putney London SW18 1LN

Secretary Name	Linda Margaret Beaney
Nationality	British
Status	Resigned
Appointed	25 October 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Alec Court 47 Catherine Place London SW1E 6DY

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	www.beaneypearce.co.uk

Location

Registered Address	3 Park Road Teddington Middlesex TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

555 at £1	Chard London LTD 5.00% Ordinary C
555 at £1	Chard London LTD 5.00% Ordinary D
5.5k at £1	Chard London LTD 49.50% Ordinary A
4.5k at £1	Chard London LTD 40.50% Ordinary B

Financials

Year	2014
Net Worth	£275,727
Current Liabilities	£19,906

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

31 October 2011	Delivered on: 2 November 2011 Satisfied on: 26 March 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 October 2011

Delivered on: 2 November 2011
Satisfied on: 26 March 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
10 March 2021	Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
12 October 2017	Cessation of Jeffery Ian Doble as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Change of details for Dexters London Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Cessation of Jeffery Ian Doble as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Notification of Dexters London Limited as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Change of details for Dexters London Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Dexters London Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 11,110 (5 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 11,110 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 11,110 (6 pages)
21 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 11,110 (6 pages)
26 March 2014	Satisfaction of charge 1 in full (1 page)
26 March 2014	Satisfaction of charge 1 in full (1 page)
21 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 11,110 (6 pages)
21 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 11,110 (6 pages)
21 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 11,110 (6 pages)
11 October 2013	Appointment of Mr Adrian Patrick Finneran as a director (2 pages)
11 October 2013	Registered office address changed from 14 Culford Gardens Sloane Square London SW3 2ST on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Linda Beaney as a director (1 page)
11 October 2013	Appointment of Mr Jeffrey Ian Doble as a director (2 pages)
11 October 2013	Appointment of Mr Jeffrey Ian Doble as a director (2 pages)
11 October 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
11 October 2013	Registered office address changed from 14 Culford Gardens Sloane Square London SW3 2ST on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Linda Beaney as a director (1 page)
11 October 2013	Appointment of Mr Adrian Patrick Finneran as a director (2 pages)
11 October 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
8 October 2013	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
8 October 2013	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
22 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
4 December 2012	Amended accounts made up to 30 April 2012 (13 pages)
4 December 2012	Amended accounts made up to 30 April 2012 (13 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
10 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
10 March 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
4 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Nicholas Charles Scott Mcintyre Pearce on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Nicholas Charles Scott Mcintyre Pearce on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Nicholas Charles Scott Mcintyre Pearce on 1 October 2009 (2 pages)
28 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 October 2010	Change of share class name or designation (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 10,000.00 (4 pages)
28 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 10,000.00 (4 pages)
28 October 2010	Change of share class name or designation (2 pages)
3 August 2010	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 3 August 2010 (2 pages)
28 June 2010	Termination of appointment of Linda Beaney as a secretary (2 pages)
28 June 2010	Termination of appointment of Linda Beaney as a secretary (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 92 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 92 (4 pages)
24 June 2010	Company name changed property fair LTD.\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-21 (3 pages)
24 June 2010	Company name changed property fair LTD.\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-21 (3 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 November 2009	Director's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
18 November 2009	Director's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
18 November 2009	Secretary's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
18 November 2009	Secretary's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
12 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
19 October 2009	Director's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
19 October 2009	Secretary's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
19 October 2009	Registered office address changed from Petersham House 29 Harrington Road London SW7 3HA on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Linda Margaret Beaney on 16 September 2009 (1 page)
19 October 2009	Registered office address changed from Petersham House 29 Harrington Road London SW7 3HA on 19 October 2009 (1 page)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 October 2008	Return made up to 30/08/08; full list of members (7 pages)
2 October 2008	Return made up to 30/08/08; full list of members (7 pages)
13 November 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
13 November 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 8 ladbroke grove holland park london W11 3BG (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 8 ladbroke grove holland park london W11 3BG (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Return made up to 30/08/07; no change of members (7 pages)
1 October 2007	Return made up to 30/08/07; no change of members (7 pages)
29 March 2007	Return made up to 30/08/06; full list of members; amend (7 pages)
29 March 2007	Return made up to 30/08/06; full list of members; amend (7 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Return made up to 30/08/06; full list of members (7 pages)
8 September 2006	Return made up to 30/08/06; full list of members (7 pages)
7 September 2005	Return made up to 30/08/05; full list of members (7 pages)
7 September 2005	Return made up to 30/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2004	Return made up to 30/08/04; full list of members (7 pages)
29 September 2004	Return made up to 30/08/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2003	Return made up to 30/08/03; full list of members (7 pages)
2 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001	Return made up to 30/08/01; full list of members (6 pages)
10 September 2001	Return made up to 30/08/01; full list of members (6 pages)
14 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Director's particulars changed (1 page)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 September 1999	Return made up to 30/08/99; no change of members (4 pages)
10 September 1999	Return made up to 30/08/99; no change of members (4 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
4 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1998	Return made up to 30/08/98; no change of members (4 pages)
19 October 1998	Return made up to 30/08/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Return made up to 30/08/97; full list of members (6 pages)
30 September 1997	Return made up to 30/08/97; full list of members (6 pages)
17 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Return made up to 30/08/96; no change of members (4 pages)
3 September 1996	Return made up to 30/08/96; no change of members (4 pages)
22 September 1995	Secretary's particulars changed (2 pages)
22 September 1995	Secretary's particulars changed (2 pages)
25 August 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 August 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 March 1994	Company name changed\certificate issued on 25/03/94 (2 pages)
25 March 1994	Company name changed\certificate issued on 25/03/94 (2 pages)
14 September 1992	Return made up to 30/08/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 September 1992	Return made up to 30/08/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 March 1992	Ad 21/02/92--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 March 1992	Ad 21/02/92--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
19 November 1991	Director resigned;new director appointed (7 pages)
19 November 1991	Director resigned;new director appointed (7 pages)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 November 1991	Memorandum and Articles of Association (10 pages)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 November 1991	Memorandum and Articles of Association (10 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
30 August 1991	Incorporation (16 pages)
30 August 1991	Incorporation (16 pages)