BEAULIEU GROUP LIMITED

Key Data

Status

Liquidation

Company No.

09641692

Incorporation date

16/06/2015

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

04/04/2025

Liquidators' statement of receipts and payments to 2025-03-09

View PDF (14 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-09

View PDF (17 pages)

21/03/2023

Registered office address changed from 81 Teme Street Tenbury Wells WR15 8AE England to Galley House Moon Lane Barnet EN5 5YL on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Statement of affairs

View PDF (9 pages)

16/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2022

Termination of appointment of Tony Geoffrey Banks as a director on 2022-11-03

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

05/11/2020

Appointment of Mr Daniel Peter Chawro as a director on 2020-11-05

View PDF (2 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

18/09/2019

Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to 81 Teme Street Tenbury Wells WR15 8AE on 2019-09-18

View PDF (1 pages)

19/08/2019

Registration of charge 096416920001, created on 2019-08-16

View PDF (30 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

18/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

03/07/2017

Notification of Paul Andrew Martin as a person with significant control on 2017-06-16

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

03/03/2016

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

16/06/2015

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

11/12/2022

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
6
996.27K
-
0.00
-
-

2021
6
996.27K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

996.27K £- *

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
Martin, Paul Andrew	Director	16/06/2015 - Present	17
Banks, Tony Geoffrey	Director	16/06/2015 - 03/11/2022	7
Chawro, Daniel Peter	Director	05/11/2020 - Present	3

Persons with Significant Control

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

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BEAULIEU GROUP LIMITED

BEAULIEU GROUP LIMITED is an(a) Liquidation company incorporated on 16/06/2015 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAULIEU GROUP LIMITED?

BEAULIEU GROUP LIMITED is currently Liquidation. It was registered on 16/06/2015 .

Where is BEAULIEU GROUP LIMITED located?

BEAULIEU GROUP LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does BEAULIEU GROUP LIMITED do?

BEAULIEU GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BEAULIEU GROUP LIMITED have?

BEAULIEU GROUP LIMITED had 6 employees in 2021.

What is the latest filing for BEAULIEU GROUP LIMITED?

The latest filing was on 04/04/2025: Liquidators' statement of receipts and payments to 2025-03-09.