BEAUDEVILLE LIMITED

Key Data

Status

Active

Company No.

04367234

Incorporation date

05/02/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2002)

16/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

27/12/2021

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

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

22/12/2020

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

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/08/2019

Registered office address changed from 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ England to First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2019-08-02

View PDF (1 pages)

02/08/2019

Change of details for Mr David Charles Balkwill as a person with significant control on 2019-08-02

View PDF (2 pages)

02/08/2019

Secretary's details changed for Mrs Victoria Margaret Griffiths on 2019-08-02

View PDF (1 pages)

02/08/2019

Director's details changed for Mr David Charles Balkwill on 2019-08-02

View PDF (2 pages)

30/07/2019

Registered office address changed from 3 Flat 3 Central Hall 17 Castle Gates Shrewsbury Shropshire SY1 2AB to 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ on 2019-07-30

View PDF (1 pages)

10/03/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

14/11/2018

Satisfaction of charge 043672340001 in full

View PDF (4 pages)

18/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/10/2015

Registration of charge 043672340001, created on 2015-10-21

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

10/02/2014

Registered office address changed from 3 Ainsdale Drive Priorslee Telford Shropshire TF2 9QJ United Kingdom on 2014-02-10

View PDF (1 pages)

09/02/2014

Director's details changed for Mr David Charles Balkwill on 2014-02-09

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

07/10/2012

Director's details changed for Mr David Charles Balkwill on 2012-02-17

View PDF (2 pages)

07/10/2012

Registered office address changed from 3 Ainsdale Drive Priorslee Telford Shropshire TF2 9QJ United Kingdom on 2012-10-07

View PDF (1 pages)

07/10/2012

Registered office address changed from Flat C 36 Heath Street Hampstead London NW3 6TE on 2012-10-07

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/05/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

30/04/2011

Secretary's details changed for Miss Victoria Margaret Balkwill on 2010-10-22

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for David Charles Balkwill on 2010-02-22

View PDF (2 pages)

23/02/2010

Secretary's details changed for Victoria Margaret Balkwill on 2010-02-22

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/07/2009

Return made up to 05/02/09; no change of members

View PDF (10 pages)

09/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/03/2009

Return made up to 05/02/08; no change of members

View PDF (10 pages)

31/12/2008

Director's change of particulars / david balkwill / 05/02/2008

View PDF (1 pages)

31/12/2008

Secretary's change of particulars / victoria balkwill / 05/02/2008

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/01/2008

Registered office changed on 28/01/08 from: 26A downside crescent belsize park london NW3 2AS

View PDF (1 pages)

10/03/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/01/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

23/05/2005

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

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

07/04/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

07/04/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

02/05/2002

Ad 21/02/02--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Registered office changed on 15/04/02 from: 2ND floor saint james's buildings, oxford street manchester M1 6FQ

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

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

31/03/2024

Next confirmation date

05/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
17.08K
-
0.00
7.98K
-

2022
1
6.06K
-
0.00
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
COMPANY DIRECTORS LIMITED	Nominee Director	05/02/2002 - 05/02/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/02/2002 - 05/02/2002	68517
Mr David Charles Balkwill	Director	21/02/2002 - Present	-
Griffiths, Victoria Margaret	Secretary	21/02/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEAUDEVILLE LIMITED

BEAUDEVILLE LIMITED is an(a) Active company incorporated on 05/02/2002 with the registered office located at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ. There are currently 2 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 BEAUDEVILLE LIMITED?

BEAUDEVILLE LIMITED is currently Active. It was registered on 05/02/2002 .

Where is BEAUDEVILLE LIMITED located?

BEAUDEVILLE LIMITED is registered at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ.

What does BEAUDEVILLE LIMITED do?

BEAUDEVILLE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEAUDEVILLE LIMITED?

The latest filing was on 16/12/2025: Previous accounting period extended from 2025-03-31 to 2025-09-30.