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Beaudesert Properties Limited, B95 5FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUDESERT PROPERTIES LIMITED

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

This company is commonly known as Beaudesert Properties Limited. The company was founded 11 years ago and was given the registration number 08748597. The firm's registered office is in HENLEY IN ARDEN. You can find them at Milestone House, Shallowford Court, Henley In Arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAUDESERT PROPERTIES LIMITED
Company Number:08748597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestone House, Shallowford Court, Henley-In-Arden, England, B95 5FY

Director01 April 2020Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5BY

Director25 October 2013Active
Milestone House, Shallowford Court, Henley In Arden, B95 5FY

Director16 March 2021Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5BY

Director25 October 2013Active
Milestone House, Shallowford Court, Henley In Arden, B95 5FY

Director16 March 2021Active

People with Significant Control

Beaudesert Property Holdings Limited
Notified on:01 May 2020
Status:Active
Address:Milestone House, Shallowford Court, Hanley In Arden, B96 5FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Soundmanor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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