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THE BEAS HOUSES LIMITED

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

This company is commonly known as The Beas Houses Limited. The company was founded 20 years ago and was given the registration number 05059100. The firm's registered office is in POOLE. You can find them at Po Box 2688, 10-12 Seamoor Road, Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BEAS HOUSES LIMITED
Company Number:05059100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 2688, 10-12 Seamoor Road, Poole, Dorset, BH13 7ZF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Porters Wood, St. Albans, England, AL3 6PQ

Corporate Secretary19 November 2007Active
3, Spencer Road, Poole, England, BH13 7ET

Director15 February 2023Active
Flat 17 4th Floor, 89 Commercial Road, Bournemouth, BH2 5RR

Director19 November 2007Active
Flat 17 4th Floor, 89 Commercial Road, Bournemouth, BH2 5RR

Secretary17 June 2005Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary01 March 2004Active
19 Valerie Close, St Albans, AL1 5JD

Director17 June 2005Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mrs Jane Evelyn Hensher
Notified on:01 March 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:PO BOX 2688, 10-12 Seamoor Road, Poole, England, BH13 7ZF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-17Address

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

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Appoint person director company with name date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Resolution

Resolution.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change corporate secretary company with change date.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption full.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Resolution

Resolution.

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2014-06-12Accounts

Accounts with accounts type total exemption full.

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