BEAUBURY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03870313

Incorporation date

02/11/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

10/03/2026

Resolutions

View PDF (1 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

17/11/2025

Appointment of Ms Louise Beaumont as a secretary on 2025-10-01

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

25/09/2020

Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to Boddington Lodge the Hale, Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ on 2020-09-25

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

10/11/2017

Registered office address changed from 4 Telford Close Rabans Lane Aylesbury Buckinghamshire HP19 3DS to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 2017-11-10

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

25/01/2010

Secretary's details changed for Mr Derek Stanley Beaumont on 2009-10-01

View PDF (1 pages)

25/01/2010

Director's details changed for Christine Ruth Beaumont on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Derek Stanley Beaumont on 2009-10-01

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

09/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

16/11/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

08/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/01/2006

Return made up to 02/11/05; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/12/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

06/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

05/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

25/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

23/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (1 pages)

28/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

24/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2000

Statement of affairs

View PDF (4 pages)

09/03/2000

Ad 29/11/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

24/01/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.62 % *

* during past year

Cash in Bank

£60,346.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

02/11/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
115.07K
-
0.00
113.06K
-

2022
2
64.91K
-
0.00
60.35K
-

2022
2
64.91K
-
0.00
60.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

64.91K £-43.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.35K £-46.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	01/11/1999 - 01/11/1999	9026
QA NOMINEES LIMITED	Nominee Director	01/11/1999 - 01/11/1999	8850
Beaumont, Derek Stanley	Director	02/11/1999 - Present	1
Beaumont, Christine Ruth	Director	02/11/1999 - Present	1
Beaumont, Derek Stanley	Secretary	01/11/1999 - Present	-

Persons with Significant Control

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

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Description

About BEAUBURY HOLDINGS LIMITED

BEAUBURY HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/1999 with the registered office located at Boddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, Buckinghamshire HP22 6NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUBURY HOLDINGS LIMITED?

BEAUBURY HOLDINGS LIMITED is currently Active. It was registered on 02/11/1999 .

Where is BEAUBURY HOLDINGS LIMITED located?

BEAUBURY HOLDINGS LIMITED is registered at Boddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, Buckinghamshire HP22 6NQ.

What does BEAUBURY HOLDINGS LIMITED do?

BEAUBURY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEAUBURY HOLDINGS LIMITED have?

BEAUBURY HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BEAUBURY HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Resolutions.