Beaulieu Property Limited is a private limited company that can be found at C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Helen C., appointed on 12 January 2021. Director Michael C., appointed on 04 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-19 and the date for the following filing is 2024-06-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Parkes & Swan Ltd The Officers' Mess |
| Office Address2 | Coldstream Road |
| Town | Caterham |
| Post code | CR3 5QX |
| Country of origin | United Kingdom |
| Registration Number | 12646382 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 04 June 2020
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benison Associates Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael C.
| Notified on | 14 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen C.
| Notified on | 14 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benison Associates Limited
34-40 High Street Wanstead, London, E11 2RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06222195 |
| Notified on | 4 June 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 50 000 | 30 000 |
| Current Assets | 100 | 50 100 | 30 100 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 50 000 | 30 000 | |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Other Creditors | 50 000 | 30 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 19, 2023 filed on: 21st, May 2023 |
confirmation statement | Free Download (3 pages) |
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