Beaulane Properties Ltd.. Head office in Harrow. Check Director.

Beaulane Properties Ltd., Harrow

Beaulane Properties Ltd. is a private limited company. Located at 3Rd Floor Vyman House, 104 College Road, Harrow HA1 1BQ, this 33 years old company was incorporated on 1991-04-26 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Parag P. (appointed on 29 February 2016). As for the secretaries (1 in total), we can name: Pratima P. (appointed on 18 November 1996).

About
Name: Beaulane Properties Ltd.
Number: 02605363
Incorporation date: 1991-04-26
End of financial year: 30 April


Address:	3rd Floor Vyman House 104 College Road Harrow HA1 1BQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Parag P.

26 July 2022

Nature of control:	75,01-100% shares

Pratima P.

2 May 2017 - 26 July 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	425,061	377,259	392,288	601,498	240,167	955,508	587,619	-	604,037	603,875	642,968	960,077	1,110,980
Total Assets Less Current Liabilities	535,736	328,064	113,678	588,884	593,989	598,234	610,398	607,045	603,349	607,560	632,847	2,354,412	1,381,144
Fixed Assets	1,008,733	1,100,024	1,088,184	1,231,811	1,242,635	289,249	-	-	-	-	-	-	-
Shareholder Funds	15,735	-1,937	113,678	119,761	124,821	138,234	-	-	-	-	-	-	-
Tangible Fixed Assets	1,008,733	1,100,025	1,088,184	1,231,811	1,242,635	289,249	-	-	-	-	-	-	-

The deadline for Beaulane Properties Ltd. confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The due date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Parag P. that owns over 3/4 of shares. Pratima P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th April 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 14th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/06/05 annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 16th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 16th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 31st, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 31st, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 30th, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 30th, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2000 filed on: 24th, August 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2000 filed on: 24th, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 3rd, March 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 3rd, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download
363s	Annual return up to 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return
AA	Small-sized company accounts made up to 30th April 1998 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 2nd, March 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 2nd, March 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 28th May 1997 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 28th May 1997 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 19th, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 19th, November 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 9th May 1996 with shareholders record filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
363(288)	9th May 1996 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 9th May 1996 with shareholders record filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
363(288)	9th May 1996 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 30th April 1994 filed on: 7th, May 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 7th, May 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1993 filed on: 13th, September 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1993 filed on: 13th, September 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st June 1995 with shareholders record filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st June 1995 with shareholders record filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1992 filed on: 25th, May 1994 \| accounts
AA	Small-sized company accounts made up to 30th April 1992 filed on: 25th, May 1994 \| accounts	Free Download
363s	Annual return up to 3rd May 1994 with shareholders record filed on: 3rd, May 1994 \| annual return
363s	Annual return up to 3rd May 1994 with shareholders record filed on: 3rd, May 1994 \| annual return	Free Download
363a	Annual return up to 8th September 1993 with shareholders record filed on: 8th, September 1993 \| annual return	Free Download
363a	Annual return up to 8th September 1993 with shareholders record filed on: 8th, September 1993 \| annual return
363a	Annual return up to 4th June 1992 with shareholders record filed on: 4th, June 1992 \| annual return
363a	Annual return up to 4th June 1992 with shareholders record filed on: 4th, June 1992 \| annual return	Free Download

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