BEAUCLERC LIMITED

Key Data

Status

Active

Company No.

02422915

Incorporation date

14/09/1989

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

18/07/2025

Termination of appointment of John David Harvey as a director on 2025-05-27

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/07/2025

Appointment of Mr Mark Richard Manning as a director on 2025-05-27

View PDF (2 pages)

06/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

05/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

01/08/2022

Appointment of Mrs Diane Tuck as a director on 2021-12-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Cynthia Wells as a director on 2021-11-30

View PDF (1 pages)

01/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

04/08/2021

Director's details changed for Mr John David Harvey on 2017-02-06

View PDF (2 pages)

04/08/2021

Director's details changed for Mr Martin John Tilney on 2021-08-04

View PDF (2 pages)

31/07/2021

Termination of appointment of Anne Coleman as a secretary on 2020-07-01

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

26/09/2019

Appointment of Mr Martin John Tilney as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

24/09/2018

Termination of appointment of Francis Spencer-Cotton as a director on 2017-12-31

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

02/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

30/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-14 no member list

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (5 pages)

29/09/2014

Director's details changed for John David Harvey on 2014-02-20

View PDF (2 pages)

28/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

09/10/2013

Annual return made up to 2013-09-14 no member list

View PDF (5 pages)

13/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

11/10/2012

Annual return made up to 2012-09-14 no member list

View PDF (5 pages)

09/07/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

05/10/2011

Annual return made up to 2011-09-14 no member list

View PDF (5 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-09-14 no member list

View PDF (5 pages)

02/10/2010

Director's details changed for Mr Francis Spencer-Cotton on 2009-10-01

View PDF (2 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

29/09/2009

Annual return made up to 14/09/09

View PDF (3 pages)

22/07/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

16/09/2008

Annual return made up to 14/09/08

View PDF (3 pages)

25/06/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

24/09/2007

Annual return made up to 14/09/07

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

29/09/2006

Annual return made up to 14/09/06

View PDF (2 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

07/10/2005

Annual return made up to 14/09/05

View PDF (2 pages)

06/07/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

19/10/2004

Annual return made up to 14/09/04

View PDF (4 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

04/12/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

08/10/2003

Annual return made up to 14/09/03

View PDF (4 pages)

05/12/2002

Full accounts made up to 2002-09-30

View PDF (7 pages)

17/10/2002

Annual return made up to 14/09/02

View PDF (4 pages)

05/12/2001

Full accounts made up to 2001-09-30

View PDF (7 pages)

11/10/2001

Annual return made up to 14/09/01

View PDF (4 pages)

12/02/2001

New director appointed

View PDF (2 pages)

14/12/2000

Full accounts made up to 2000-09-30

View PDF (7 pages)

17/10/2000

Annual return made up to 14/09/00

View PDF (3 pages)

30/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Annual return made up to 14/09/99

View PDF (4 pages)

17/03/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

12/10/1998

Annual return made up to 14/09/98

View PDF (4 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

05/12/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

07/10/1997

Annual return made up to 14/09/97

View PDF (4 pages)

02/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

11/10/1996

Annual return made up to 14/09/96

View PDF (4 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

11/09/1995

Annual return made up to 14/09/95

View PDF (4 pages)

13/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

04/11/1994

Memorandum and Articles of Association

View PDF (13 pages)

09/09/1994

Annual return made up to 14/09/94

View PDF (4 pages)

12/08/1994

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1994

Resolutions

View PDF (1 pages)

13/12/1993

Full accounts made up to 1993-09-30

View PDF (7 pages)

20/09/1993

Annual return made up to 14/09/93

View PDF (4 pages)

03/12/1992

Full accounts made up to 1992-09-30

View PDF (4 pages)

21/09/1992

Annual return made up to 14/09/92

View PDF (4 pages)

04/03/1992

Annual return made up to 14/09/91

View PDF (5 pages)

17/12/1991

Full accounts made up to 1991-09-30

View PDF (4 pages)

01/03/1991

Full accounts made up to 1990-09-30

View PDF (13 pages)

01/03/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

17/02/1991

Annual return made up to 31/12/90

View PDF (6 pages)

25/01/1991

Director resigned

View PDF (0 pages)

24/11/1989

New director appointed

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1989

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
65.61K
-
0.00
-
-

2023
0
66.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Cynthia	Director	14/12/1999 - 29/11/2021	-
Tuck, Diane	Director	01/12/2021 - Present	-
Harvey, John David	Director	14/12/1994 - 27/05/2025	3
Tilney, Martin John	Director	18/09/2019 - Present	7
Manning, Mark Richard	Director	27/05/2025 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUCLERC LIMITED

BEAUCLERC LIMITED is an(a) Active company incorporated on 14/09/1989 with the registered office located at Pinner House, Church Lane, Pinner, Middlesex HA5 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCLERC LIMITED?

BEAUCLERC LIMITED is currently Active. It was registered on 14/09/1989 .

Where is BEAUCLERC LIMITED located?

BEAUCLERC LIMITED is registered at Pinner House, Church Lane, Pinner, Middlesex HA5 3AA.

What does BEAUCLERC LIMITED do?

BEAUCLERC LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BEAUCLERC LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with no updates.