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BEAULIEU RIVER MANAGEMENT LIMITED

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

This company is commonly known as Beaulieu River Management Limited. The company was founded 57 years ago and was given the registration number 00888463. The firm's registered office is in BROCKENHURST. You can find them at John Montagu Building, Beaulieu, Brockenhurst, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAULIEU RIVER MANAGEMENT LIMITED
Company Number:00888463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender Cottage, Warborne Lane Portmore, Lymington, SO41 5RJ

Director01 May 1999Active
Palace House, Beaulieu, Brockenhurst, SO42 7ZN

Director01 October 1998Active
Lavender Cottage, Warborne Lane Portmore, Lymington, SO41 5RJ

Secretary01 May 1999Active
John Montagu Building, Beaulieu, Brockenhurst, SO42 7ZN

Secretary03 September 2023Active
10 Conference Place, Lymington, SO41 3TQ

Secretary-Active
Manor Farmhouse, North Oakly, Whitchurch, RG26 5TT

Director-Active
Abbeymead, Palace Lane Beaulieu, Brockenhurst, SO42 7YG

Director17 July 1998Active
Palace House, Beaulieu, Brockenhurst, SO42 7ZN

Director-Active
Palace House, Beaulieu, Brockenhurst, SO42 7ZN

Director-Active
Gilbury Reach Gilbury, Exbury, Southampton, SO45 1AG

Director-Active
10 Conference Place, Lymington, SO41 3TQ

Director-Active

People with Significant Control

Beaulieu Enterprises Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:John Montagu Building, Beaulieu, Brockenhurst, England, SO42 7ZN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-05Officers

Appoint person secretary company with name date.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-08-06Mortgage

Mortgage satisfy charge full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-27Officers

Termination director company with name termination date.

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2015-09-27Officers

Termination director company with name termination date.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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