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BEAULIEU LIMITED

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

This company is commonly known as Beaulieu Limited. The company was founded 8 years ago and was given the registration number 09754998. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEAULIEU LIMITED
Company Number:09754998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director01 September 2015Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director27 February 2019Active

People with Significant Control

Mr Daniel Max Bloom
Notified on:30 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Appoint person director company with name date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Change account reference date company previous extended.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-07-07Capital

Capital name of class of shares.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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