BEAULIEU HOMES SOUTH LTD

BEAULIEU HOMES SOUTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAULIEU HOMES SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08032082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BEAULIEU HOMES SOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BEAULIEU HOMES SOUTH LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BEAULIEU HOMES SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Cessation of Christopher Emrys Evans as a person with significant control on Jun 03, 2025

    1 pagesPSC07

    Second filing of Confirmation Statement dated Apr 16, 2017

    5 pagesRP04CS01

    Confirmation statement made on Apr 16, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Termination of appointment of Buster James Christopher Evans as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Change of details for Mr Christopher Emrys Evans as a person with significant control on Apr 15, 2022

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Notification of Christopher Emrys Evans as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Mr Buster James Christopher Evans as a director on Mar 16, 2020

    2 pagesAP01

    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 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Who are the officers of BEAULIEU HOMES SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLORAN, Craig Francis
    The Straight Mile
    RG10 0QP Shurlock Row
    Fox Cottage
    Berkshire
    United Kingdom
    Director
    The Straight Mile
    RG10 0QP Shurlock Row
    Fox Cottage
    Berkshire
    United Kingdom
    United KingdomBritish55801750003
    EVANS, Buster James Christopher
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    United KingdomBritish136391900001
    EVANS, Christopher Emrys
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    EnglandBritish85522610001

    Who are the persons with significant control of BEAULIEU HOMES SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Emrys Evans
    Nash Grove Lane
    Finchampstead
    RG40 4HG Wokingham
    145
    Berkshire
    England
    Apr 06, 2016
    Nash Grove Lane
    Finchampstead
    RG40 4HG Wokingham
    145
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Francis Killoran
    Kentons Lane
    SL4 4JH Windsor
    79
    Berkshire
    United Kingdom
    Apr 06, 2016
    Kentons Lane
    SL4 4JH Windsor
    79
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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