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BEAUCLERC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauclerc Investments Limited. The company was founded 19 years ago and was given the registration number 05230232. The firm's registered office is in NORTHUMBERLAND. You can find them at Beauclerc, Riding Mill, Northumberland, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAUCLERC INVESTMENTS LIMITED
Company Number:05230232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beauclerc, Riding Mill, Northumberland, NE44 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauclerc, Riding Mill, Northumberland, NE44 6HY

Director14 September 2004Active
Beauclerc, Riding Mill, NE44 6HY

Director14 September 2004Active
21, Godwin Road, Hastings, Great Britain, TN35 5JR

Secretary14 September 2004Active
Beauclerc, Riding Mill, NE44 6HY

Director14 September 2004Active

People with Significant Control

Mr Feidlim Macloughlin
Notified on:01 July 2016
Status:Active
Date of birth:August 1941
Nationality:Irish
Address:Beauclerc, Northumberland, NE44 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Macloughlin
Notified on:01 July 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Beauclerc, Northumberland, NE44 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2022-11-24Accounts

Accounts amended with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Termination director company with name termination date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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