Beaulieu House Limited in 5 Northampton Road CROYDON

Beaulieu House Limited CROYDON

Founded in 2004, Beaulieu House, classified under reg no. 05130808 is an active company. Currently registered at Flat 2 Beaulieu House CR0 7HB, Croydon the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely Yansheng Z., James P. and Allan W.. In addition one secretary - Norah H. - is with the company. As of 15 May 2024, there were 3 ex directors - Tania F., Barbara B. and others listed below. There were no ex secretaries.

Beaulieu House Limited Address / Contact

Office Address	Flat 2 Beaulieu House
Office Address2	5 Northampton Road
Town	Croydon
Post code	CR0 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05130808
Date of Incorporation	Tue, 18th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Yansheng Z.

Position: Director

Appointed: 14 November 2021

James P.

Position: Director

Appointed: 21 December 2014

Norah H.

Position: Secretary

Appointed: 18 May 2004

Allan W.

Position: Director

Appointed: 18 May 2004

Tania F.

Position: Director

Appointed: 30 January 2007

Resigned: 21 November 2014

Barbara B.

Position: Director

Appointed: 18 May 2004

Resigned: 30 January 2007

Arm Secretaries Limited

Position: Corporate Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Alan M.

Position: Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Sadie M.

Position: Director

Appointed: 18 May 2004

Resigned: 07 January 2022

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 17th, January 2022	accounts	Free Download (2 pages)
TM01	Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	On Sun, 14th Nov 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 7th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 2nd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 2nd, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 4th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 30th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th May 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 7th, June 2015	annual return	Free Download (6 pages)
TM01	Fri, 21st Nov 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (1 page)
AP01	On Sun, 21st Dec 2014 new director was appointed. filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 12th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 26th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th May 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 10th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 27th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 20th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 6th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, December 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 4th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 4th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363(288)	Tue, 12th Jun 2007 Annual return (Director's particulars changed)	annual return
288a	On Thu, 15th Feb 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
288a	On Thu, 15th Feb 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288b	On Thu, 15th Feb 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On Thu, 15th Feb 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (8 pages)
363(288)	Wed, 31st May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (8 pages)
363(288)	Wed, 31st May 2006 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363(288)	Fri, 27th May 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on Tue, 18th May 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 18th May 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, July 2004	capital	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On Thu, 22nd Jul 2004 Secretary resigned;director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Secretary resigned;director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)

Beaulieu House Limited CROYDON

Beaulieu House Limited Address / Contact

Company Information / Profile

Company staff

Yansheng Z.

James P.

Norah H.

Allan W.

Tania F.

Barbara B.

Arm Secretaries Limited

Alan M.

Sadie M.

Arm Secretaries Limited

Annual reports financial information

Company filings

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