BEAULIEU ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

00152186

Incorporation date

10/12/1918

Size

Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1918)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

09/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

23/02/2024

Termination of appointment of Simon Jones as a secretary on 2024-02-15

View PDF (1 pages)

23/02/2024

Termination of appointment of Simon Edward Jones as a director on 2024-02-15

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

19/04/2023

Appointment of Mr Simon Jones as a secretary on 2023-04-12

View PDF (2 pages)

18/04/2023

Termination of appointment of Philip Johnson as a secretary on 2023-04-12

View PDF (1 pages)

18/04/2023

Termination of appointment of Philip Johnson as a director on 2023-04-12

View PDF (1 pages)

18/04/2023

Appointment of Mr Simon Edward Jones as a director on 2023-04-12

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

05/10/2020

Secretary's details changed for Philip Johnson on 2015-02-28

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

06/12/2019

Registration of charge 001521860004, created on 2019-12-04

View PDF (9 pages)

14/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

10/05/2019

Termination of appointment of Pierre Bonnet as a director on 2019-03-28

View PDF (1 pages)

10/05/2019

Appointment of Mr Pierre Bonnet as a director on 2019-03-28

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

25/06/2016

Statement of capital on 2016-03-29

View PDF (5 pages)

21/06/2016

Termination of appointment of Fiona Montagu of Beaulieu as a director on 2016-06-10

View PDF (1 pages)

18/05/2016

Registration of charge 001521860003, created on 2016-05-13

View PDF (24 pages)

27/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (11 pages)

27/09/2015

Termination of appointment of Edward John Barrington Douglas Scott Montagu as a director on 2015-08-31

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

23/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (12 pages)

06/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (12 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

24/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (12 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

29/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (12 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

20/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (12 pages)

20/10/2010

Director's details changed for Lady Montagu of Beaulieu on 2010-09-02

View PDF (2 pages)

20/10/2010

Director's details changed for Philip Johnson on 2010-09-02

View PDF (2 pages)

20/10/2010

Director's details changed for Rachel Pearson on 2010-09-02

View PDF (2 pages)

20/10/2010

Director's details changed for Jonathan Montagu on 2010-09-02

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/09/2009

Return made up to 03/09/09; full list of members

View PDF (6 pages)

06/09/2009

Secretary's change of particulars / philip johnson / 06/09/2009

View PDF (1 pages)

06/09/2009

Director's change of particulars / rachel pearson / 06/09/2009

View PDF (1 pages)

06/09/2009

Director's change of particulars / philip johnson / 06/09/2009

View PDF (1 pages)

19/08/2009

Director appointed jonathan montagu

View PDF (2 pages)

22/04/2009

Director appointed philip johnson

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/09/2008

Return made up to 03/09/08; full list of members

View PDF (6 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/09/2007

Return made up to 03/09/07; full list of members

View PDF (4 pages)

07/09/2007

Director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

04/09/2006

Return made up to 03/09/06; full list of members

View PDF (4 pages)

05/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-02-22

View PDF (22 pages)

25/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Return made up to 03/09/05; full list of members

View PDF (4 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2004-02-24

View PDF (20 pages)

13/09/2004

Return made up to 03/09/04; full list of members

View PDF (10 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

18/09/2003

Return made up to 03/09/03; full list of members

View PDF (11 pages)

10/10/2002

Full accounts made up to 2002-02-26

View PDF (18 pages)

09/09/2002

Return made up to 03/09/02; full list of members

View PDF (11 pages)

12/04/2002

Registered office changed on 12/04/02 from: b d o stoy hayward 8 baker street london W1M 1DA

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2001-02-27

View PDF (21 pages)

13/09/2001

Return made up to 03/09/01; full list of members

View PDF (9 pages)

14/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2000

Full accounts made up to 2000-02-29

View PDF (21 pages)

03/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

11/07/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-03-02

View PDF (21 pages)

18/10/1999

Return made up to 03/09/99; full list of members

View PDF (10 pages)

17/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (1 pages)

24/12/1998

Full accounts made up to 1998-03-03

View PDF (19 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Return made up to 03/09/98; no change of members

View PDF (8 pages)

27/08/1998

New director appointed

View PDF (2 pages)

06/01/1998

Full accounts made up to 1997-03-04

View PDF (19 pages)

23/09/1997

Return made up to 03/09/97; no change of members

View PDF (7 pages)

26/03/1997

Full accounts made up to 1996-03-05

View PDF (18 pages)

29/09/1996

Return made up to 03/09/96; full list of members

View PDF (10 pages)

29/12/1995

Full accounts made up to 1995-02-21

View PDF (18 pages)

14/09/1995

Return made up to 03/09/95; no change of members

View PDF (10 pages)

05/01/1995

Full accounts made up to 1994-02-22

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

21/10/1994

Registered office changed on 21/10/94 from: 20 old bailey london EC4M 7BH

View PDF (0 pages)

06/09/1994

Return made up to 03/09/94; no change of members

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-02-23

View PDF (0 pages)

05/09/1993

Return made up to 03/09/93; full list of members

View PDF (0 pages)

12/03/1993

Full accounts made up to 1992-02-25

View PDF (0 pages)

10/02/1993

Return made up to 03/09/92; no change of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-02-26

View PDF (0 pages)

13/01/1992

Return made up to 03/09/91; no change of members

View PDF (0 pages)

23/12/1991

Full group accounts made up to 1990-02-27

View PDF (0 pages)

12/10/1990

Registered office changed on 12/10/90 from: 1 serjeants inn london EC4Y 1LL

View PDF (0 pages)

12/09/1990

Full group accounts made up to 1989-02-28

View PDF (0 pages)

12/09/1990

Return made up to 03/09/90; full list of members

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13/12/1989

Return made up to 15/09/89; full list of members

View PDF (0 pages)

05/12/1989

Full accounts made up to 1988-03-01

View PDF (0 pages)

01/12/1988

Full group accounts made up to 1987-03-03

View PDF (0 pages)

01/12/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

11/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1987

Full group accounts made up to 1986-03-04

View PDF (0 pages)

16/10/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

05/03/1987

Group of companies' accounts made up to 1985-03-05

View PDF (0 pages)

05/03/1987

Return made up to 19/05/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/09/1975

Allotment of shares

View PDF (2 pages)

10/12/1918

Certificate of change of name

View PDF (2 pages)

10/12/1918

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glanville, Alexander Paul	Director	17/07/1998 - 19/11/2004	6
Bowman, Russell	Director	01/05/1999 - Present	5
Johnson, Philip	Director	27/03/2009 - 12/04/2023	-
Bonnet, Pierre	Director	28/03/2019 - 28/03/2019	1
Montagu, Jonathan	Director	26/09/2008 - Present	-

Persons with Significant Control

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

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Description

About BEAULIEU ENTERPRISES LIMITED

BEAULIEU ENTERPRISES LIMITED is an(a) Active company incorporated on 10/12/1918 with the registered office located at John Montagu Building, Beaulieu, Brockenhurst, Hampshire SO42 7ZN. There are currently 6 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 BEAULIEU ENTERPRISES LIMITED?

BEAULIEU ENTERPRISES LIMITED is currently Active. It was registered on 10/12/1918 .

Where is BEAULIEU ENTERPRISES LIMITED located?

BEAULIEU ENTERPRISES LIMITED is registered at John Montagu Building, Beaulieu, Brockenhurst, Hampshire SO42 7ZN.

What does BEAULIEU ENTERPRISES LIMITED do?

BEAULIEU ENTERPRISES LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for BEAULIEU ENTERPRISES LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.