BEAU PROPERTY LTD

Key Data

Status

Active

Company No.

06918097

Incorporation date

28/05/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

18/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Ralph Richard Sacrison on 2025-03-03

View PDF (2 pages)

19/06/2025

Director's details changed for Mr Ralph Richard Sacricon on 2025-06-01

View PDF (2 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2025

Termination of appointment of Stephen Ronald Adolphus as a director on 2025-03-03

View PDF (1 pages)

03/04/2025

Cessation of Stephen Ronald Adolphus as a person with significant control on 2025-03-03

View PDF (1 pages)

03/04/2025

Appointment of Mr Ralph Richard Sacrison as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Change of details for Mr Stephen Ronald Adolphus as a person with significant control on 2025-03-01

View PDF (2 pages)

17/06/2024

Cessation of Stephen Daniel Proffer as a person with significant control on 2024-05-31

View PDF (1 pages)

17/06/2024

Termination of appointment of Stephen Daniel Proffer as a director on 2024-05-31

View PDF (1 pages)

14/06/2024

Registered office address changed from 21 Budgenor Lodge Dodsley Lane Easebourne Midhurst GU29 0AD England to 40 Gledstanes Road London W14 9HU on 2024-06-14

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

01/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

25/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

25/11/2020

Registered office address changed from Unit 42 235 Earls Court Road London SW5 9FE England to 21 Budgenor Lodge Dodsley Lane Easebourne Midhurst GU29 0AD on 2020-11-25

View PDF (1 pages)

18/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/08/2019

Registration of charge 069180970008, created on 2019-07-31

View PDF (6 pages)

01/08/2019

Registration of charge 069180970007, created on 2019-07-30

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23/07/2019

Satisfaction of charge 069180970002 in full

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15/07/2019

Satisfaction of charge 069180970001 in full

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15/07/2019

Satisfaction of charge 069180970005 in full

View PDF (1 pages)

15/07/2019

Satisfaction of charge 069180970004 in full

View PDF (1 pages)

15/07/2019

Satisfaction of charge 069180970003 in full

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

19/06/2018

Registered office address changed from Unit 42 235 Earls Court Road London London London SW5 9FE England to Unit 42 235 Earls Court Road London SW5 9FE on 2018-06-19

View PDF (1 pages)

19/06/2018

Director's details changed for Mr Stephen Daniel Proffer on 2018-06-19

View PDF (2 pages)

19/06/2018

Director's details changed for Mr Stephen Ronald Adolphus on 2018-06-19

View PDF (2 pages)

19/06/2018

Change of details for Mr Stephen Daniel Proffer as a person with significant control on 2018-06-19

View PDF (2 pages)

19/06/2018

Change of details for Mr Stephen Ronald Adolphus as a person with significant control on 2018-06-19

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

07/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

04/09/2017

Notification of Stephen Proffer as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Notification of Stephen Adolphus as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2017

Registered office address changed from Worlds End Studios 132 - 134 Lotts Road Chelsea London SW10 0RJ to Unit 42 235 Earls Court Road London London London SW5 9FE on 2017-02-14

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

10/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

02/11/2015

Appointment of Mr Stephen Ronald Adolphus as a director on 2015-09-01

View PDF (2 pages)

15/07/2015

Registration of charge 069180970006, created on 2015-07-10

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

24/04/2015

Termination of appointment of Stephen Adolphus as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Stephen Adolphus as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Stephen Adolphus as a secretary on 2015-04-24

View PDF (1 pages)

16/04/2015

Appointment of Mr Stephen Daniel Proffer as a director on 2015-04-01

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

26/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

24/10/2014

Registration of charge 069180970005, created on 2014-10-21

View PDF (8 pages)

24/10/2014

Registration of charge 069180970004, created on 2014-10-21

View PDF (26 pages)

10/09/2014

Registration of charge 069180970003, created on 2014-09-04

View PDF (8 pages)

10/09/2014

Registration of charge 069180970001, created on 2014-09-04

View PDF (33 pages)

10/09/2014

Registration of charge 069180970002, created on 2014-09-04

View PDF (33 pages)

11/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

10/06/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

03/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

31/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2012

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

14/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Secretary's details changed for Mr Stephen Adolphus on 2010-04-01

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (3 pages)

28/05/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.25 % *

* during past year

Cash in Bank

£6,620.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

26/05/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
37.83K
-
0.00
12.60K
-

2022
2
41.42K
-
0.00
9.36K
-

2023
2
45.06K
-
0.00
6.62K
-

2023
2
45.06K
-
0.00
6.62K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

45.06K £8.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.62K £-29.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Adolphus	Director	28/05/2009 - 24/04/2015	10
Mr Stephen Ronald Adolphus	Director	01/09/2015 - 03/03/2025	11
Mr Stephen Daniel Proffer	Director	01/04/2015 - 31/05/2024	2
Adolphus, Stephen	Secretary	28/05/2009 - 24/04/2015	-
Sacrison, Ralph Richard	Director	03/03/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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Description

About BEAU PROPERTY LTD

BEAU PROPERTY LTD is an(a) Active company incorporated on 28/05/2009 with the registered office located at 40 Gledstanes Road, London W14 9HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU PROPERTY LTD?

BEAU PROPERTY LTD is currently Active. It was registered on 28/05/2009 .

Where is BEAU PROPERTY LTD located?

BEAU PROPERTY LTD is registered at 40 Gledstanes Road, London W14 9HU.

What does BEAU PROPERTY LTD do?

BEAU PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEAU PROPERTY LTD have?

BEAU PROPERTY LTD had 2 employees in 2023.

What is the latest filing for BEAU PROPERTY LTD?

The latest filing was on 18/07/2025: Compulsory strike-off action has been suspended.