Beauvais Commercial Property Limited BASILDON


Beauvais Commercial Property Limited is a private limited company located at 2 Lords Court, Cricketers Way, Basildon SS13 1SS. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul B., appointed on 27 November 2017.
Changing the topic to secretaries, we can name: Paul B., appointed on 18 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Beauvais Commercial Property Limited Address / Contact

Office Address 2 Lords Court
Office Address2 Cricketers Way
Town Basildon
Post code SS13 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10968954
Date of Incorporation Mon, 18th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 27 November 2017

Paul B.

Position: Secretary

Appointed: 18 September 2017

Piers B.

Position: Director

Appointed: 30 September 2019

Resigned: 10 July 2022

Deborah B.

Position: Director

Appointed: 18 September 2017

Resigned: 10 July 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Paul B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Piers B. This PSC owns 25-50% shares. Then there is Charlotte B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul B.

Notified on 18 September 2017
Nature of control: significiant influence or control

Piers B.

Notified on 18 September 2017
Ceased on 10 July 2022
Nature of control: 25-50% shares

Charlotte B.

Notified on 18 September 2017
Ceased on 30 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1008 8774164 905855160
Current Assets  213 0344 905  
Net Assets Liabilities100-23 1871 154-20 425-11 705-9 851
Property Plant Equipment 218 2184 2002 8001 400 
Total Inventories  212 618   
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 4002 8004 2005 6007 000
Additions Other Than Through Business Combinations Property Plant Equipment 219 618    
Administrative Expenses  17 88517 111  
Average Number Employees During Period444444
Bank Borrowings Overdrafts  102 69716 004  
Comprehensive Income Expense -19 28724 341-13 579  
Corporation Tax Payable  200   
Cost Sales  5 048222 771  
Creditors 250 282216 08028 13013 96010 011
Depreciation Expense Property Plant Equipment  1 4001 400  
Dividends Paid 4 000 8 000  
Gross Profit Loss  48 1249 215  
Income Expense Recognised Directly In Equity100-4 000    
Increase From Depreciation Charge For Year Property Plant Equipment 1 4001 4001 4001 4001 400
Interest Payable Similar Charges Finance Costs  5 6985 683  
Issue Equity Instruments100     
Net Current Assets Liabilities100-241 405-3 046-23 225-13 105-9 851
Operating Profit Loss  30 239-7 896  
Other Creditors  113 18312 126  
Profit Loss -19 28724 341-13 579  
Profit Loss On Ordinary Activities Before Tax  24 541-13 579  
Property Plant Equipment Gross Cost 219 618219 6187 0007 0007 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities  200   
Total Assets Less Current Liabilities100-23 1871 154-20 425-11 705-9 851
Turnover Revenue  53 172231 986  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023
filed on: 10th, January 2024
Free Download (1 page)

Company search

Advertisements