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BEAUDESERT LIMITED

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BEAUDESERT LIMITED

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Key Data

Status

Active

Company No.

03476979

Incorporation date

05/12/1997

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

St. Marys House, Netherhampton, Salisbury, Wilts SP2 8PUCopy
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Latest events (Record since 05/12/1997)
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (13 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (13 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-21 with updates
View PDF (5 pages)
dot icon16/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (5 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (14 pages)
dot icon17/06/2020
Termination of appointment of a secretary
View PDF (1 pages)
dot icon16/06/2020
Termination of appointment of Clifford Fry + Co (Company Secretarial) Limited as a secretary on 2020-06-16
View PDF (1 pages)
dot icon16/06/2020
Appointment of Andrew Richard Ginger as a secretary on 2020-06-16
View PDF (2 pages)
dot icon15/01/2020
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon15/01/2020
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon23/10/2019
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (13 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (5 pages)
dot icon21/10/2019
Notification of Andrew Richard Ginger as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon21/10/2019
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (5 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (13 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-14 with updates
View PDF (5 pages)
dot icon30/01/2018
Appointment of Clifford Fry + Co (Company Secretarial) Limited as a secretary on 2017-11-13
View PDF (3 pages)
dot icon15/01/2018
Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB to St. Marys House Netherhampton Salisbury Wilts SP28PU on 2018-01-15
View PDF (2 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (12 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon19/02/2016
Termination of appointment of Roger Barnard as a secretary on 2016-02-18
View PDF (1 pages)
dot icon14/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon19/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon05/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon18/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Director's details changed for Andrew Richard Ginger on 2010-10-01
View PDF (2 pages)
dot icon07/01/2011
Director's details changed for Neil Michael Preston Gough on 2010-10-01
View PDF (2 pages)
dot icon07/01/2011
Secretary's details changed for Roger Barnard on 2010-10-01
View PDF (1 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Andrew Richard Ginger on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Neil Michael Preston Gough on 2009-12-07
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon03/04/2008
Director's change of particulars / andrew ginger / 23/02/2008
View PDF (1 pages)
dot icon15/01/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon21/12/2006
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon27/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon05/01/2004
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon03/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2003
Return made up to 05/12/02; full list of members
View PDF (7 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon15/01/2002
Return made up to 05/12/01; full list of members
View PDF (0 pages)
dot icon23/01/2001
Full accounts made up to 2000-01-31
View PDF (14 pages)
dot icon23/01/2001
Return made up to 05/12/00; full list of members
View PDF (6 pages)
dot icon23/01/2001
Ad 17/01/00--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (2 pages)
dot icon22/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon02/12/1999
Return made up to 05/12/99; full list of members
View PDF (6 pages)
dot icon03/04/1999
Return made up to 05/12/98; full list of members
View PDF (6 pages)
dot icon25/03/1999
New director appointed
View PDF (2 pages)
dot icon22/06/1998
Accounting reference date extended from 31/12/98 to 31/01/99
View PDF (1 pages)
dot icon31/12/1997
Secretary resigned
View PDF (1 pages)
dot icon31/12/1997
Director resigned
View PDF (1 pages)
dot icon31/12/1997
New secretary appointed
View PDF (2 pages)
dot icon31/12/1997
New director appointed
View PDF (2 pages)
dot icon05/12/1997
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
21.29K
-
0.00
119.00
-
2023
1
20.83K
-
0.00
6.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Corporate Secretary
12/11/2017 - 15/06/2020
600
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/12/1997 - 04/12/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/12/1997 - 04/12/1997
67500
Gough, Neil Michael Preston
Director
01/01/1998 - Present
10
Andrew Richard Ginger
Director
05/12/1997 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEAUDESERT LIMITED

BEAUDESERT LIMITED is an(a) Active company incorporated on 05/12/1997 with the registered office located at St. Marys House, Netherhampton, Salisbury, Wilts SP2 8PU. 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 BEAUDESERT LIMITED?

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BEAUDESERT LIMITED is currently Active. It was registered on 05/12/1997 .

Where is BEAUDESERT LIMITED located?

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BEAUDESERT LIMITED is registered at St. Marys House, Netherhampton, Salisbury, Wilts SP2 8PU.

What does BEAUDESERT LIMITED do?

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BEAUDESERT LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BEAUDESERT LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with no updates.