Beepart Limited

Company Name	Beepart Limited
Directors	Julian Edward Peregrine Cooper and Gavin Jon Rosson
Company Status	Active
Company Number	00177682
Category	Private Limited Company
Incorporation Date	4 November 1921(99 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Current
Appointed	09 August 1991(69 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(88 years after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(89 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Rd Sheffield South Yorks S7 2LL

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(69 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(69 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 September 2007)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Anthony Nicholas Parker
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(80 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	84 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(86 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(86 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(87 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Contact

Website	dyson-group.com

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Address Matches	5 other UK companies use this postal address

Shareholders

1.5k at £1	Dyson Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,940,456

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 August 2020 (6 months, 3 weeks ago)
Next Return Due	23 August 2021 (5 months, 3 weeks from now)

Charges

25 November 2010	Delivered on: 29 November 2010 Satisfied on: 1 February 2012 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties) Classification: Standard security executed on 23 november 2010 Secured details: All monies due or to become due from the company to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at redmill, east whitburn lying to the north of main street, east whitburn t/n WLN36883 see image for full details. Fully Satisfied
23 November 2010	Delivered on: 4 December 2010 Satisfied on: 12 November 2011 Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 2010	Delivered on: 3 December 2010 Satisfied on: 1 February 2012 Persons entitled: The Trustees of the Dyson Group Pension Fund Classification: Standard security-direct Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at bonnyside west works, bonnyside west works, bonnyside road, bonnybridge t/n STG47260. Fully Satisfied
25 November 2010	Delivered on: 3 December 2010 Satisfied on: 1 February 2012 Persons entitled: The Trustees of the Dyson Group Pension Fund Classification: Standard security-direct Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at redmill, east whitburn lying to the north of main street, east whitburn t/n WLN36883. Fully Satisfied
25 November 2010	Delivered on: 3 December 2010 Satisfied on: 1 February 2012 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties) Classification: Standard security executed on 23 november 2010 Secured details: All monies due or to become due from the company to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at bonnyside west works, bonnyside west works, bonnyside road, bonnybridge t/n STG47260 see image for full details. Fully Satisfied
23 November 2010	Delivered on: 25 November 2010 Satisfied on: 12 November 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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

14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 30 September 2016 (17 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 May 2016	Full accounts made up to 30 September 2015 (13 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,517 (5 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,517 (5 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,517 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,517 (5 pages)
18 March 2014	Full accounts made up to 30 September 2013 (13 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,517 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,517 (5 pages)
8 April 2013	Full accounts made up to 30 September 2012 (13 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 September 2010 (13 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
3 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
3 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 13 (8 pages)
3 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (8 pages)
29 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010	Full accounts made up to 30 September 2009 (11 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
4 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from, 381 fulwood road, sheffield, S10 3GB (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
12 August 2009	Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 December 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 09/08/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (12 pages)
2 September 2005	Return made up to 09/08/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
7 May 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Auditor's resignation (2 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	Return made up to 09/08/98; full list of members (7 pages)
17 September 1997	Full accounts made up to 31 March 1997 (10 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 September 1996	Company name changed beecroft & partners LIMITED\certificate issued on 30/09/96 (2 pages)
20 August 1996	Return made up to 09/08/96; full list of members (7 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 September 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1976	Memorandum and Articles of Association (17 pages)
4 November 1921	Certificate of incorporation (1 page)

Beepart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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