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 4 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 (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

Date	Category	Description
2024-03-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-25	Accounts	Accounts with accounts type dormant.	Download
2021-05-19	Confirmation statement	Confirmation statement with updates.	Download
2021-02-17	Persons with significant control	Notification of a person with significant control.	Download
2021-02-17	Persons with significant control	Notification of a person with significant control.	Download
2021-01-14	Address	Change registered office address company with date old address new address.	Download
2021-01-14	Officers	Appoint person director company with name date.	Download
2021-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-04	Incorporation	Incorporation company.	Download