BEAULIEU PROPERTIES LLP

Overview

Company Name	BEAULIEU PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC308864
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004
Date of Cessation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BEAULIEU PROPERTIES LLP located?

Registered Office Address	Southbrook House Brook Street Bishops Waltham SO32 1AX Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEAULIEU PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BEAULIEU PROPERTIES LLP?

Filings
Date	Description	Document	Type
Mar 16, 2018	Bona Vacantia disclaimer	1 pages	LLPBONA

Sep 26, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 17, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jul 11, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 23, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	LLCS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Jan 17, 2016	Annual return made up to Jan 09, 2016	3 pages	LLAR01

Jan 17, 2016	Member's details changed for Mrs Sarah Katherine Jane Benge on Jan 04, 2016	2 pages	LLCH01

Jan 17, 2016	Member's details changed for Mr Glynne Christopher Benge on Jan 04, 2016	2 pages	LLCH01

Jan 17, 2016	Member's details changed for Mr Timothy Robert Lincoln on Jan 04, 2016	2 pages	LLCH01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Jan 21, 2015	Annual return made up to Jan 09, 2015	4 pages	LLAR01

Dec 15, 2014	Total exemption small company accounts made up to Mar 31, 2014	7 pages	AA

Oct 11, 2014	Member's details changed for Mr Timothy Robert Lincoln on Oct 01, 2014	2 pages	LLCH01

Apr 24, 2014	Termination of appointment of Alison Lincoln as a member	1 pages	LLTM01

Jan 24, 2014	Annual return made up to Jan 09, 2014	5 pages	LLAR01

Jan 21, 2014	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

Jan 17, 2013	Annual return made up to Jan 09, 2013	5 pages	LLAR01

Dec 28, 2012	Accounts for a small company made up to Mar 31, 2012	7 pages	AA

Nov 28, 2012	Registered office address changed from * the Manor Appledram Lane South Fishbourne Chichester West Sussex PO20 7PE* on Nov 28, 2012	2 pages	LLAD01

Nov 28, 2012	Member's details changed for Mrs Sarah Katherine Jane Benge on Sep 12, 2012	3 pages	LLCH01

Nov 28, 2012	Member's details changed for Mr Glynne Christopher Benge on Sep 12, 2012	3 pages	LLCH01

Feb 08, 2012	Annual return made up to Jan 09, 2012	5 pages	LLAR01

Jan 04, 2012	Accounts for a small company made up to Mar 31, 2011	6 pages	AA

View All Filings

Who are the officers of BEAULIEU PROPERTIES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BENGE, Glynne Christopher Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	Aug 06, 2004		LLP Designated Member	Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	England	1959-9	52851530001
LINCOLN, Timothy Robert Latimer Walk SO51 8LA Romsey 12 Hampshire England	Aug 06, 2004		LLP Designated Member	Latimer Walk SO51 8LA Romsey 12 Hampshire England	United Kingdom	1963-12	40961650005
BENGE, Sarah Katharine Jane Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	Jun 10, 2005		LLP Member	Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	England	1961-6	141207470002
VAIL, John Richard Little Woodcote Upham SO32 1HT Southampton	Aug 06, 2004	Apr 12, 2005	LLP Designated Member	Little Woodcote Upham SO32 1HT Southampton		1937-5	13636500002
LINCOLN, Alison Jill Herons Mead Timsbury SO51 0NE Romsey	Jun 10, 2005	Feb 16, 2014	LLP Member	Herons Mead Timsbury SO51 0NE Romsey	United Kingdom	1965-4	141207480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAULIEU PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glynne Christopher Benge Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	Apr 06, 2016	Brook Street Bishops Waltham SO32 1AX Southampton Southbrook House Hampshire	No
	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 LLP.
Mr Timothy Robert Lincoln 12 Latimer Walk SO51 8LA Romsey Brighbeech Group Hampshire England	Apr 06, 2016	12 Latimer Walk SO51 8LA Romsey Brighbeech Group Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does BEAULIEU PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2010 Delivered On Oct 13, 2010	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 13, 2010Registration of a charge (LLMG01)
Legal mortgage	Created On Nov 25, 2005 Delivered On Dec 06, 2005	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H property k/a camper & nicholson yacht yard, mumby road, gosport, hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 07, 2005 Delivered On Nov 18, 2005	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H mayfield buildings mumby road gosport hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 18, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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