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DE BEAUVOIR BLOCK

DE BEAUVOIR BLOCK

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

    • Overview

    Company NameDE BEAUVOIR BLOCK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09902931
    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 DE BEAUVOIR BLOCK?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DE BEAUVOIR BLOCK located?

    Registered Office Address
    The Estate Office Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DE BEAUVOIR BLOCK?

    Previous Company Names
    Company NameFromUntil
    DE BEAUVOIR MEDIA HUBDec 04, 2015Dec 04, 2015

    What are the latest accounts for DE BEAUVOIR BLOCK?

    What is the status of the latest confirmation statement for DE BEAUVOIR BLOCK?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for DE BEAUVOIR BLOCK?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Cathryn Grace Vanderspar as a director on Nov 21, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Lionel Brockbank as a director on Nov 21, 2025

    		1 pagesTM01

    Registration of charge 099029310002, created on Apr 04, 2025

    		40 pagesMR01

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Englefield Estate Office Englefield Theale Reading Berkshire RG7 5DU to The Estate Office Englefield Estate Yard the Street Englefield, Reading Berkshire RG7 5ES on Oct 09, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 099029310001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Henry Ronald Benyon as a director on May 14, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Mark Fletcher Jopling as a director on May 14, 2021

    		2 pagesAP01

    Cessation of Richard Henry Ronald Benyon as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Anthony Lionel Brockbank as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Notification of Englefield Estate Trust Corporation Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Robin Shedden Broadhurst as a director on Mar 25, 2021

    		1 pagesTM01

    Registration of charge 099029310001, created on Mar 02, 2021

    		22 pagesMR01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Notification of Anthony Lionel Brockbank as a person with significant control on Nov 29, 2019

    		2 pagesPSC01

    Cessation of Patrick William Mcgrath as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Termination of appointment of Patrick William Mcgrath as a director on Dec 19, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Lionel Brockbank on Dec 04, 2015

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DE BEAUVOIR BLOCK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKES, Edward Miles
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		Secretary
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		203249420001
    JOPLING, Nicholas Mark Fletcher
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		Director
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		United KingdomBritish60099210006
    VANDERSPAR, Cathryn Grace
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		Director
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		EnglandBritish343122210001
    BENYON, Richard Henry Ronald, The Rt Hon
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Director
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		EnglandBritish183841950001
    BROADHURST, Robin Shedden
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Director
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		EnglandBritish203249430001
    BROCKBANK, Anthony Lionel
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		Director
    Englefield Estate Yard
    The Street
    RG7 5ES Englefield, Reading
    The Estate Office
    Berkshire
    England
    		EnglandBritish147981240003
    MCDONAUGH, Victoria Mary
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Director
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		EnglandBritish70925450003
    MCGRATH, Patrick William
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Director
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		EnglandBritish35369890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE BEAUVOIR BLOCK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Lionel Brockbank
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Nov 29, 2019
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Patrick William Mcgrath
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Apr 06, 2016
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the shares in the company.
    The Rt Hon Richard Henry Ronald Benyon
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Apr 06, 2016
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the shares in the company.
    Englefield Road
    Theale
    RG7 5DU Reading
    Estate Office
    Berkshire
    England
    		Apr 06, 2016
    Englefield Road
    Theale
    RG7 5DU Reading
    Estate Office
    Berkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02065923
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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