Beauville Properties Ltd. in Suffolk Business Park BURY ST EDMUNDS

Beauville Properties Ltd. BURY ST EDMUNDS

Beauville Properties started in year 1995 as Private Limited Company with registration number 03130456. The Beauville Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bury St Edmunds at Eldo House Kempson Way. Postal code: IP32 7AR.

The company has 2 directors, namely David D., James D.. Of them, James D. has been with the company the longest, being appointed on 6 December 2007 and David D. has been with the company for the least time - from 7 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beauville Properties Ltd. Address / Contact

Office Address	Eldo House Kempson Way
Office Address2	Suffolk Business Park
Town	Bury St Edmunds
Post code	IP32 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03130456
Date of Incorporation	Fri, 24th Nov 1995
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David D.

Position: Director

Appointed: 07 December 2017

James D.

Position: Director

Appointed: 06 December 2007

David D.

Position: Secretary

Appointed: 08 May 2008

Resigned: 20 November 2009

Patricia D.

Position: Director

Appointed: 13 June 2001

Resigned: 09 May 2008

Patricia D.

Position: Secretary

Appointed: 04 June 2001

Resigned: 09 May 2008

Steven H.

Position: Director

Appointed: 21 January 1996

Resigned: 13 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1995

Resigned: 24 November 1995

Colin B.

Position: Director

Appointed: 24 November 1995

Resigned: 04 June 2001

Colin B.

Position: Secretary

Appointed: 24 November 1995

Resigned: 04 June 2001

David D.

Position: Director

Appointed: 24 November 1995

Resigned: 06 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is David D. The abovementioned PSC and has 75,01-100% shares.

David D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	157 804	142 587	168 632	167 751	146 034	204 346

Balance Sheet
Cash Bank In Hand	2 981	1 836	6 388	3 904	370	343
Cash Bank On Hand						343	576	13 732	2 342	2 694	40 153	19 595	145 547
Current Assets	1 648 784	1 621 511	1 252 056	1 003 568	1 008 213	1 018 410	1 035 045	1 146 821	1 210 287	1 232 145	727 108	1 080 216	806 635
Debtors	333 891	315 196	377	807				1 684				408 666
Net Assets Liabilities							454 980	443 630	414 965	395 324
Other Debtors								1 684				408 666
Property Plant Equipment						2 057	1 474	1 214	1 987	1 590	1 468	1 368
Stocks Inventory	1 311 912	1 304 479	1 245 291	998 857	1 007 843	1 018 067
Tangible Fixed Assets	2 798	3 694	3 255	2 604	2 083	2 057
Total Inventories						1 018 067	1 034 469	1 131 405	1 207 945	1 229 451	686 955	651 955	661 088

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	156 804	141 587	167 632	166 751	145 034	203 346
Shareholder Funds	157 804	142 587	168 632	167 751	146 034	204 346

Other
Accumulated Depreciation Impairment Property Plant Equipment						3 753	3 519	3 323	3 820	4 217	3 405	3 713	3 992
Average Number Employees During Period						1	1	2	2	2	2	2	2
Bank Borrowings						416 028
Bank Borrowings Overdrafts						484 363
Bank Overdrafts						68 335
Creditors						816 121	581 539	41 095	95 819	838 411	274 471	272 158	6 381
Creditors Due Within One Year	1 758 828	1 482 668	1 086 679	838 421	864 262	816 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment							603	464			1 179
Disposals Property Plant Equipment							817	642			1 350
Fixed Assets	267 848	3 744	3 255
Increase From Depreciation Charge For Year Property Plant Equipment							369	268	497	397	367	308	279
Investments Fixed Assets	50	50
Net Current Assets Liabilities	-110 044	138 843	165 377	165 147	143 951	202 289	453 506	483 511	508 797	393 734	452 637	808 058	800 254
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors						326 922	575 413	41 095	95 819	823 839	264 132	264 745	2 381
Other Taxation Social Security Payable						4 836	6 126		2 331	6 674	2 609	4 300	4 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						5 810	4 993	4 537	5 807	5 807	4 873	5 081	5 414
Secured Debts	746 855	527 418	543 479	516 368	535 942	484 363
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 000	375			450
Tangible Fixed Assets Cost Or Valuation	16 264	4 985	5 360	5 360	5 360	5 810
Tangible Fixed Assets Depreciation	13 466	1 291	2 105	2 756	3 277	3 753
Tangible Fixed Assets Depreciation Charged In Period		235	814	651	521	476
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 410
Tangible Fixed Assets Disposals		14 279
Total Additions Including From Business Combinations Property Plant Equipment								186	1 270		416	208	333
Total Assets Less Current Liabilities	157 804	192 587	168 632	167 751	146 034	204 346	454 980	484 725	510 784	395 324	454 105	809 426	801 676
Total Borrowings						484 363
Trade Creditors Trade Payables								3 953	3 113	7 898	7 730	3 113

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 10th December 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 5th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd December 1999 filed on: 3rd, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 5th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th November 1998 filed on: 20th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 9th, September 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th December 1996 filed on: 17th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, December 1995	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Friday 24th November 1995. Value of each share 1 £, total number of shares: 1000. filed on: 6th, December 1995	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, November 1995	incorporation	Free Download (24 pages)

Beauville Properties Ltd. BURY ST EDMUNDS

Beauville Properties Ltd. Address / Contact

Company Information / Profile

Company staff

David D.

James D.

David D.

Patricia D.

Patricia D.

Steven H.

Swift Incorporations Limited

Colin B.

Colin B.

David D.

People with significant control

Annual reports financial information

Company filings

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