BEAULIEU PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beaulieu Property Limited. The company was founded 5 years ago and was given the registration number 12646382. The firm's registered office is in LONDON. You can find them at 34-40 High Street Wanstead, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BEAULIEU PROPERTY LIMITED |
|---|
| Company Number | : | 12646382 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 June 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 34-40 High Street Wanstead, London, England, E11 2RJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Challenge House, 57-59 Queens Road, Buckhurst Hill, England, IG9 5BU | Director | 12 January 2021 | Active |
| Challenge House 57-59, Queens Road, Buckhurst Hill, England, IG9 5BU | Director | 04 June 2020 | Active |
People with Significant Control
| Mrs Helen Elizabeth Conway |
| Notified on | : | 14 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Parkes & Swan Ltd, The Officers' Mess, Caterham, England, CR3 5QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Michael Patrick Conway |
| Notified on | : | 14 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Parkes & Swan Ltd, The Officers' Mess, Caterham, England, CR3 5QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Benison Associates Limited |
| Notified on | : | 04 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 34-40, High Street Wanstead, London, England, E11 2RJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)