BEAULIEU HOUSE LIMITED
Overview
| Company Name | BEAULIEU HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05130808 |
| 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 BEAULIEU HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAULIEU HOUSE LIMITED located?
| Registered Office Address | Flat 2 Beaulieu House 5 Northampton Road CR0 7HB Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAULIEU HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BEAULIEU HOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for BEAULIEU HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Sadie Manton as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yansheng Zhang as a director on Nov 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEAULIEU HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Norah | Secretary | Flat 2 Beaulieu House 5 Northampton Road CR0 7HB Croydon Surrey | British | 99121470001 | ||||||
| PARKINSON, James | Director | 5 Northampton Road CR0 7HB Croydon Flat 1: Beaulieu House Surrey United Kingdom | United Kingdom | British | 196164200001 | |||||
| WILSON, Allan Harold | Director | No 1 Northampton Road CR0 7HB Croydon | England | British | 99121120002 | |||||
| ZHANG, Yansheng | Director | Northampton Road CR0 7HB Croydon Flat 3: 5 Northampton Road England | England | Chinese | 289753550001 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| BISHOP, Barbara Helen Kerry | Director | Flat 1 Beaulieu House 5 Northampton Road CR0 7HB Croydon Surrey | British | 99121210001 | ||||||
| FERNANDES, Tania Theresa Carmine | Director | Flat 1 Beaulieu House 5 Northampton Road CR0 7HB Croydon Surrey | United Kingdom | British | 118787730001 | |||||
| MANTON, Sadie | Director | 34 Repton Road BR6 9HS Orpington Kent | United Kingdom | British | 99121330003 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for BEAULIEU HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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