BEAULIEU HOMES SOUTH LTD
Overview
| Company Name | BEAULIEU HOMES SOUTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08032082 |
| 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 HOMES SOUTH LTD?
- Construction of domestic buildings (41202) / Construction
Where is BEAULIEU HOMES SOUTH LTD located?
| Registered Office Address | 79 Kentons Lane SL4 4JH Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAULIEU HOMES SOUTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BEAULIEU HOMES SOUTH LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BEAULIEU HOMES SOUTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Cessation of Christopher Emrys Evans as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||
Second filing of Confirmation Statement dated Apr 16, 2017 | 5 pages | RP04CS01 | ||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Buster James Christopher Evans as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Christopher Emrys Evans as a person with significant control on Apr 15, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 79 Kentons Lane Windsor Berkshire SL4 4JH on Apr 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Registered office address changed from 27 Moorbridge Road Maidenhead Berkshire SL6 8LT England to 4 Riverview Walnut Tree Close Guildford Surrey GU14UX on Jul 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Notification of Christopher Emrys Evans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Buster James Christopher Evans as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Registered office address changed from 79 Kentons Lane Windsor Berkshire SL4 4JH to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on Feb 17, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BEAULIEU HOMES SOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLORAN, Craig Francis | Director | The Straight Mile RG10 0QP Shurlock Row Fox Cottage Berkshire United Kingdom | United Kingdom | British | 55801750003 | |||||
| EVANS, Buster James Christopher | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey United Kingdom | United Kingdom | British | 136391900001 | |||||
| EVANS, Christopher Emrys | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey United Kingdom | England | British | 85522610001 |
Who are the persons with significant control of BEAULIEU HOMES SOUTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Emrys Evans | Apr 06, 2016 | Nash Grove Lane Finchampstead RG40 4HG Wokingham 145 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Francis Killoran | Apr 06, 2016 | Kentons Lane SL4 4JH Windsor 79 Berkshire United Kingdom | No |
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