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BEAULIEU-LONDON LTD

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

This company is commonly known as Beaulieu-london Ltd. The company was founded 10 years ago and was given the registration number 08814981. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BEAULIEU-LONDON LTD
Company Number:08814981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, KT13 8DE

Director13 December 2013Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director13 December 2013Active

People with Significant Control

Mr Sam Collard
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremy Lionel Munk
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-03-29Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Address

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

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2016-07-19Gazette

Gazette notice compulsory.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-04-22Gazette

Gazette filings brought up to date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Gazette

Gazette notice compulsory.

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