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THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Beaulieu House (binfield) Management Company Limited. The company was founded 23 years ago and was given the registration number 04037214. The firm's registered office is in READING. You can find them at 23/24 Market Place, , Reading, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
Company Number:04037214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23/24 Market Place, Reading, Berkshire, RG1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director10 May 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director15 March 2006Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary01 December 2011Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary19 July 2011Active
Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX

Corporate Secretary20 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 July 2000Active
5 Bourne Grove, Ashtead, KT21 2NX

Director20 July 2000Active
7 Courtney Place, Terrace Road South Binfield, Bracknell, RG42 4DP

Director18 October 2007Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director15 March 2006Active
234 Cressex Road, High Wycombe, HP12 4UD

Director01 April 2004Active
39 Kings Way, South Woodham Ferrers, Chelmsford, CM3 5QH

Director15 March 2006Active
23/24, Market Place, Reading, RG1 2DE

Director18 August 2016Active
23/24, Market Place, Reading, RG1 2DE

Director05 February 2013Active
23/24, Market Place, Reading, RG1 2DE

Director15 January 2015Active
5 Columbia Avenue, Eastcote, Ruislip, HA4 9SU

Director20 July 2000Active
91 Eltham Road, West Bridgford, Nottingham, NG2 5JS

Director02 June 2003Active
Flat 17 Courtney Place, Wokingham, RG40 3QS

Director24 April 2003Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director24 April 2003Active
11 Courtney Place, Terrace Road South, Binfield, RG42 4DP

Director21 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 2000Active

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
2023-12-08Officers

Termination secretary company with name termination date.

Download
2023-12-08Officers

Appoint corporate secretary company with name date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type dormant.

Download
2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Change corporate secretary company with change date.

Download
2022-09-05Address

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

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-08-18Officers

Appoint person director company with name date.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download

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