BEAULY PROPERTIES LIMITED
Overview
| Company Name | BEAULY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAULY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAULY PROPERTIES LIMITED located?
| Registered Office Address | 83 Blackwood Road B74 3PW Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAULY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEAULY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BEAULY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Stacey Esther Winter as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 044301280027 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED to 83 Blackwood Road Sutton Coldfield B74 3PW on May 23, 2023 | 1 pages | AD01 | ||
Change of details for Win Holdings Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BEAULY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Mark | Director | The Crescent B91 1JR Solihull 27 West Midlands | United Kingdom | British | 34507400002 | |||||
| WINTER, Stacey Esther | Director | Blackwood Road B74 3PW Sutton Coldfield 83 England | United Kingdom | British | 152832270001 | |||||
| BATES, Roger Stanley | Secretary | The Orchard Wilmcote CV37 9XF Stratford-Upon-Avon 1 | British | 150029530001 | ||||||
| FELMAN, Bernard Jeffrey | Secretary | Little Manor 34a The Avenue WD7 7DW Radlett Hertfordshire | British | 84055720001 | ||||||
| FIELDS-PORTELLI, Shelley | Secretary | Homefield Road WD23 3AP Bushey 59 Hertfordshire | British | 122949490002 | ||||||
| MUSMAR, Walid Wasfi Wasif | Secretary | 1 North End NW3 7HH London | British | 96650230001 | ||||||
| PREBBLE, Lance Edmund Knights | Secretary | 14 Mount Grove HA8 9SX Edgware Middlesex | British | 75161340001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| BATES, Roger Stanley | Director | The Orchard Wilmcote CV37 9XF Stratford-Upon-Avon 1 | England | British | 11254350003 | |||||
| FIELDS, Antoni | Director | Ridings Lodge 15 Hedgerow Lane Arkley EN5 2DT Barnet Hertfordshire | England | British | 69727290003 | |||||
| MUSMAR, Walid Wasfi Wasif | Director | Park Drive NW11 7SP London 22 England | United Kingdom | British | 96650230005 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of BEAULY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Win Holdings Limited | May 28, 2018 | Blackwood Road B74 3PW Sutton Coldfield 83 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Winter | May 01, 2017 | Warstock Road Kings Heath B14 4RT Birmingham New Carvel Building | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0