BEAULIEU ENTERPRISES LIMITED

Overview

Company Name	BEAULIEU ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00152186
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1918

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAULIEU ENTERPRISES LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BEAULIEU ENTERPRISES LIMITED located?

Registered Office Address	John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BEAULIEU ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BEAULIEU ENTERPRISES LTD	Jun 28, 2004	Jun 28, 2004
MONTAGU VENTURES LIMITED	Dec 10, 1918	Dec 10, 1918

What are the latest accounts for BEAULIEU ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEAULIEU ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for BEAULIEU ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Director's details changed for Mr Dean Justin Daniels on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Appointment of Mr Dean Justin Daniels as a director on Dec 20, 2024	2 pages	AP01

Sep 18, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Feb 23, 2024	Termination of appointment of Simon Edward Jones as a director on Feb 15, 2024	1 pages	TM01

Feb 23, 2024	Termination of appointment of Simon Jones as a secretary on Feb 15, 2024	1 pages	TM02

Oct 02, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Apr 19, 2023	Appointment of Mr Simon Jones as a secretary on Apr 12, 2023	2 pages	AP03

Apr 18, 2023	Appointment of Mr Simon Edward Jones as a director on Apr 12, 2023	2 pages	AP01

Apr 18, 2023	Termination of appointment of Philip Johnson as a director on Apr 12, 2023	1 pages	TM01

Apr 18, 2023	Termination of appointment of Philip Johnson as a secretary on Apr 12, 2023	1 pages	TM02

Oct 07, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Dec 22, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 05, 2020	Secretary's details changed for Philip Johnson on Feb 28, 2015	1 pages	CH03

Sep 15, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Registration of charge 001521860004, created on Dec 04, 2019	9 pages	MR01

Sep 14, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

May 10, 2019	Termination of appointment of Pierre Bonnet as a director on Mar 28, 2019	1 pages	TM01

View All Filings

Who are the officers of BEAULIEU ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Russell Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire	May 01, 1999		Director	Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire	England	British	1964-2	43021590001
DANIELS, Dean Justin Glenville Close Walkford BH23 5PU Christchurch 4 England	Dec 20, 2024		Director	Glenville Close Walkford BH23 5PU Christchurch 4 England	England	British	1979-7	274203750001
MONTAGU, Jonathan Beaulieu SO42 7YL Brockenhurst Flat 2 Palace House Hampshire	Sep 26, 2008		Director	Beaulieu SO42 7YL Brockenhurst Flat 2 Palace House Hampshire	England	British	1975-10	140282120001
MONTAGU, Ralph, The Honourable Palace House Beaulieu SO42 7ZN Brockenhurst Hants	Oct 01, 1998		Director	Palace House Beaulieu SO42 7ZN Brockenhurst Hants	England	British	1961-3	32219280001
MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs. Gravelly House Warren Lane Beaulieu SO42 7XH Brockenhurst Hampshire	Dec 17, 2001		Director	Gravelly House Warren Lane Beaulieu SO42 7XH Brockenhurst Hampshire	England	British	1964-11	80569630001
PEARSON, Rachel Palace Grounds Beaulieu SO42 7SF Brockenhurst Palace Cottage Hampshire United Kingdom	Oct 03, 2005		Director	Palace Grounds Beaulieu SO42 7SF Brockenhurst Palace Cottage Hampshire United Kingdom	England	British	1969-10	108453680002
BOWMAN, Russell Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire	May 01, 1999	Jun 29, 2007	Secretary	Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire		British		43021590001
JOHNSON, Philip Merdon Avenue Chandler's Ford SO53 1EJ Eastleigh 24 England	Jun 29, 2007	Apr 12, 2023	Secretary	Merdon Avenue Chandler's Ford SO53 1EJ Eastleigh 24 England		British		137835090002
JONES, Simon John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire	Apr 12, 2023	Feb 15, 2024	Secretary	John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire				308100780001
SNELL, Roger Harley 10 Conference Place SO41 3TQ Lymington Hampshire		May 01, 1999	Secretary	10 Conference Place SO41 3TQ Lymington Hampshire		British		32582360001
BALL, Anthony Charles Manor Farmhouse North Oakly RG26 5TT Whitchurch Hampshire		Jun 19, 2000	Director	Manor Farmhouse North Oakly RG26 5TT Whitchurch Hampshire		British	1939-10	22087390001
BONNET, Pierre John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire	Mar 28, 2019	Mar 28, 2019	Director	John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire	England	British	1972-7	258341190001
GLANVILLE, Alexander Paul Abbeymead Palace Lane Beaulieu SO42 7YG Brockenhurst Hampshire	Jul 17, 1998	Nov 19, 2004	Director	Abbeymead Palace Lane Beaulieu SO42 7YG Brockenhurst Hampshire		British	1967-8	60057720001
JOHNSON, Philip Trevose Crescent Chandler's Ford SO53 3ED Eastleigh 32 Hampshire United Kingdom	Mar 27, 2009	Apr 12, 2023	Director	Trevose Crescent Chandler's Ford SO53 3ED Eastleigh 32 Hampshire United Kingdom	England	British	1968-4	137835090002
JONES, Simon Edward John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire	Apr 12, 2023	Feb 15, 2024	Director	John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire	England	British	1979-2	87186960003
MONTAGU, Edward John Barrington Douglas Scott, Lord Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire		Aug 31, 2015	Director	Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire	England	British	1926-10	11342740001
MONTAGU OF BEAULIEU, Fiona, Lady Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire		Jun 10, 2016	Director	Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire	England	British	1943-12	28055290002
ROBINSON, Kenneth George Gilbury Reach Gilbury Exbury SO45 1AG Southampton Hampshire		Dec 20, 1999	Director	Gilbury Reach Gilbury Exbury SO45 1AG Southampton Hampshire	United Kingdom	British	1944-8	21038400001
SNELL, Roger Harley 10 Conference Place SO41 3TQ Lymington Hampshire		May 01, 1999	Director	10 Conference Place SO41 3TQ Lymington Hampshire	United Kingdom	British	1934-4	32582360001
WESTWOOD, Martin John Mcintosh Robins Platt Plaws Hill Peaslake GU5 9SX Guildford Surrey	Sep 15, 2000	Oct 31, 2003	Director	Robins Platt Plaws Hill Peaslake GU5 9SX Guildford Surrey		British	1947-8	90200560001
YEOMANS, Richard David Burghbrook House Folly Hill TQ7 4AR Bigbury On Sea Devon	Sep 15, 2000	Dec 31, 2006	Director	Burghbrook House Folly Hill TQ7 4AR Bigbury On Sea Devon		British	1943-2	35983360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAULIEU ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beaulieu Conservation Trust

Apr 06, 2016

Beaulieu

SO42 7ZN Brockenhurst

John Montagu Building

England

Legal Form	Trust
Legal Authority	Unknown

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Montagu Family Discretionary Trust