THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04037214
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
23/24 Market Place
Reading
Berkshire
RG1 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2170 Past: 658 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 12/12/2023 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 12/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931685507) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Simon Peter Gorry (930901211) Appointed |
| 03/05/2023 | New Accounts filed |
| 31/01/2023 | Mary Elizabeth Penrose (918490271) has left the board |
| 31/01/2023 | Christopher Graham Berry (913973565) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/01/2021 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 09/10/2020 | Paul Samuel Featherstone (919508823) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 21/03/2019 | David John Constable (918519501) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 22/08/2016 | New Board Member David John Constable (918519501) Appointed |
| 02/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | David John Constable (918519501) has left the board |
| 21/01/2016 | New Company Secretary ATLANTIS SECRETARIES LTD (913318677) Appointed |
| 21/01/2016 | ATLANTIS SECRETARIES LTD (916517486) has left the board |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Paul Samuel Featherstone (919508823) Appointed |
| 28/09/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member David John Constable (918519501) Appointed |
| 12/02/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Mary Elizabeth Penrose (918490271) Appointed |
| 26/07/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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