Beaulane Properties LTD.
Company 02605363 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Parag Patel Director · appointed 2016
Directors past 6 years
- Parag Patel Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kingsthorpe Homes Limited 1 shared director
- Blackwater Estates Limited 1 shared director
- Designwell Properties Limited 1 shared director
- Pathway Securities LTD 1 shared director
- Azimax (Dorking) Limited 1 shared director
- Azimax Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02605363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1991 |
| Address | 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parag Patel
75-100% shares · notified 2022-07-26 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beaulane Flat 7 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - Beaulane Flat 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
Officers (12)
- Parag Patel Director · appointed 2016
- Pratima Naresh Patel Secretary · appointed 1996
Show 10 former officers
- Pratimaben Naresh Patel Director · appointed 2015 · resigned 2022
- Nilesh Patel Director · appointed 2009 · resigned 2013
- Naresh Raojibhai Patel Director · appointed 2002 · resigned 2013
- Rajendra Ganoo Yesweker Director · appointed 2001 · resigned 2002
- Ragen Amin Director · appointed 2001 · resigned 2002
- Bharathari Apabhai Patel Director · appointed 2000 · resigned 2003
- Diptika Amin Secretary · appointed 1993 · resigned 1996
- Manubhai Chotabhai Patel Director · appointed 1991 · resigned 1993
- Rashmika Patel Secretary · appointed 1991 · resigned 1993
- Rajesh Ushkant Patel Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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