BEAUFIELD DEVELOPMENTS LTD

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BEAUFIELD DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

06579221

Incorporation date

29/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PWCopy
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Latest events (Record since 29/04/2008)
dot icon26/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon21/01/2026
Termination of appointment of Patrick Jeremy O'brien as a secretary on 2025-10-17
dot icon21/01/2026
Termination of appointment of Patrick Jeremy O'brien as a director on 2025-10-17
dot icon09/01/2026
Registered office address changed from Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2026-01-09
dot icon07/01/2026
Director's details changed for Mr Jason Lewis on 2026-01-07
dot icon19/11/2025
Purchase of own shares.
dot icon19/11/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/04/2025
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on 2025-04-17
dot icon17/04/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon10/04/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon28/07/2023
Accounts for a dormant company made up to 2022-07-31
dot icon05/05/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon12/05/2022
Director's details changed for Mr Jason Lewis on 2022-05-12
dot icon10/05/2022
Total exemption full accounts made up to 2021-07-31
dot icon10/05/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon01/06/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon06/10/2020
Registered office address changed from 39 Epsom Road Guildford GU1 3LA England to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 2020-10-06
dot icon06/10/2020
Accounts for a dormant company made up to 2020-07-31
dot icon29/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon06/03/2020
Confirmation statement made on 2020-03-06 with updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon27/03/2019
Register inspection address has been changed from C/O Menzies 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 39 Epsom Road Guildford Surrey GU1 3LA
dot icon27/03/2019
Director's details changed for Mr Patrick Jeremy O'brien on 2009-12-02
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with updates
dot icon07/06/2018
Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX to 39 Epsom Road Guildford GU1 3LA on 2018-06-07
dot icon03/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon08/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon03/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon06/01/2017
Total exemption full accounts made up to 2016-07-31
dot icon08/12/2016
Previous accounting period extended from 2016-03-31 to 2016-07-31
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon05/04/2016
Resolutions
dot icon24/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon09/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon09/01/2013
Registered office address changed from Beaufield Mews Middle Street Shere Surrey GU5 9HF on 2013-01-09
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon04/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon11/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon11/05/2011
Register(s) moved to registered inspection location
dot icon11/05/2011
Register inspection address has been changed
dot icon29/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon29/04/2010
Director's details changed for Mr Patrick Jeremy O'brien on 2009-11-30
dot icon29/04/2010
Director's details changed for Jason Lewis on 2010-04-01
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon29/04/2010
Secretary's details changed for Mr Patrick Jeremy O'brien on 2009-11-30
dot icon29/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 29/04/09; full list of members
dot icon13/10/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon10/06/2008
Director appointed jason lewis
dot icon29/04/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.58K
-
0.00
-
-
2022
0
12.58K
-
0.00
-
-
2022
0
12.58K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.58K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Jason
Director
02/06/2008 - Present
9
O'brien, Patrick Jeremy
Director
29/04/2008 - 17/10/2025
8
O'brien, Patrick Jeremy
Secretary
29/04/2008 - 17/10/2025
-

Persons with Significant Control

1
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 BEAUFIELD DEVELOPMENTS LTD

BEAUFIELD DEVELOPMENTS LTD is an(a) Active company incorporated on 29/04/2008 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFIELD DEVELOPMENTS LTD?

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BEAUFIELD DEVELOPMENTS LTD is currently Active. It was registered on 29/04/2008 .

Where is BEAUFIELD DEVELOPMENTS LTD located?

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BEAUFIELD DEVELOPMENTS LTD is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does BEAUFIELD DEVELOPMENTS LTD do?

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BEAUFIELD DEVELOPMENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BEAUFIELD DEVELOPMENTS LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-06 with updates.