| Company Name | Beaulieu-London Ltd |
|---|---|
| Directors | Sam Collard and Jeremy Munk |
| Company Status | Active |
| Company Number | 08814981 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Sam Collard |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Land And Property |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr Jeremy Munk |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Marine Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Contact
| Website | beaulieu-london.com |
|---|---|
| Telephone | 020 83390482 |
| Telephone region | London |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £150 | Jeremy Munk 50.00% Ordinary |
|---|---|
| 1 at £150 | Sam Collard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 1 day from now) |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 21 April 2020 with updates (5 pages) |
| 1 May 2019 | Confirmation statement made on 21 April 2019 with updates (5 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 4 May 2018 | Confirmation statement made on 21 April 2018 with updates (5 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 2 August 2016 | Registered office address changed from C/O Sam Collard Taggs Boatyard Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 August 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from C/O Sam Collard Taggs Boatyard Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 August 2016 (2 pages) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|