opendata.bot
Company number
03604212

BEACHFIELD DEVELOPMENTS LIMITED

Officer · BOWMAN, Steven Andrew and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2028.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEACHFIELD DEVELOPMENTS LIMITED
Company number
03604212
Registered office
C/O IDEAL CORPORATE SOLUTIONS LIMITED, 171 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 1998
Status
InLiquidation
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 02/02/1999
Active
director
Appointed 01/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Francis Ramsden
has significant influence or control
Notified 01/07/2016
Mr Steven Andrew Bowman
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Andrew Bowman
born 11/1956 · England has significant influence or control Notified 01/07/2016 Controls 3 companies
Mr Stephen Francis Ramsden
born 10/1954 · United Kingdom has significant influence or control Control ended 01/08/2016 Controls 12 companies

Serving officers

director Appointed 02/02/1999
director Appointed 01/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2017 Secretary resigned RAMSDEN, Stephen Francis
21/02/2017 Director resigned RAMSDEN, Stephen Francis
17/02/2017 Director resigned RAMSDEN, Stephen Francis
17/02/2017 Director appointed RAMSDEN, Stephen Francis
01/10/2016 Director appointed LEITH, Pamela
01/08/2016 Person with significant control ceased Mr Stephen Francis Ramsden
01/07/2016 Person with significant control added Mr Steven Andrew Bowman
01/07/2016 Person with significant control added Mr Stephen Francis Ramsden
09/05/2016 Director resigned LEITH, Ronald Robert
01/10/2015 Director appointed LEITH, Ronald Robert
01/08/2008 Director resigned LEITH, Ronald Robert
11/05/2005 Director resigned SOLARCZYK, Stanislaw Jan
14/06/1999 Charge registered Legal charge
26/03/1999 Charge registered Debenture
02/02/1999 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
02/02/1999 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
02/02/1999 Director appointed SOLARCZYK, Stanislaw Jan
02/02/1999 Director appointed RAMSDEN, Stephen Francis
02/02/1999 Director appointed LEITH, Ronald Robert
02/02/1999 Secretary appointed RAMSDEN, Stephen Francis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 24
▼ 17.3%
29
Net assets 18
▼ 1.0%
18
Employees (avg) 0

Documents for BEACHFIELD DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Ronald Robert Leith
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEACHFIELD DEVELOPMENTS LIMITED?
According to the official registry, the company number of BEACHFIELD DEVELOPMENTS LIMITED is 03604212.
Where is BEACHFIELD DEVELOPMENTS LIMITED registered?
The registered office is C/O IDEAL CORPORATE SOLUTIONS LIMITED, 171 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ.
Who runs BEACHFIELD DEVELOPMENTS LIMITED?
BOWMAN, Steven Andrew is listed among the officers of BEACHFIELD DEVELOPMENTS LIMITED.
What is the SIC code of BEACHFIELD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BEACHFIELD DEVELOPMENTS LIMITED?
Mr Stephen Francis Ramsden is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BEACHFIELD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About BEACHFIELD DEVELOPMENTS LIMITED (03604212)

BEACHFIELD DEVELOPMENTS LIMITED is a private limited company incorporated on 27 July 1998 and registered in the United Kingdom under company number 03604212. Its registered office is at C/O IDEAL CORPORATE SOLUTIONS LIMITED, 171 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2026. 10 active officers are on record , and the person with significant control is Mr Stephen Francis Ramsden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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