BEAULIEU RIVER MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00888463

Incorporation date

27/09/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1966)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

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07/07/2025

Confirmation statement made on 2025-07-07 with no updates

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25/08/2024

Accounts for a dormant company made up to 2023-12-31

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07/08/2024

Confirmation statement made on 2024-07-27 with no updates

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23/02/2024

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

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26/09/2023

Accounts for a dormant company made up to 2022-12-31

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05/09/2023

Appointment of Mr Simon Jones as a secretary on 2023-09-03

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04/09/2023

Termination of appointment of Russell Bowman as a secretary on 2023-09-03

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-07-27 with no updates

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07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

23/10/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

13/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

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10/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

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06/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

27/06/2016

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

View PDF (1 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

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

26/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

12/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Lady Montagu of Beaulieu on 2010-07-27

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

08/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

11/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 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 (13 pages)

31/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

02/08/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-02-24

View PDF (15 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2003-02-25

View PDF (15 pages)

12/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2002-02-26

View PDF (14 pages)

08/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

12/04/2002

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

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-02-27

View PDF (15 pages)

29/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

11/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 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 (13 pages)

18/10/1999

Return made up to 27/07/99; full list of members

View PDF (10 pages)

17/05/1999

Secretary resigned;director resigned

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14/05/1999

New secretary appointed;new director appointed

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05/01/1999

Resolutions

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24/12/1998

Full accounts made up to 1998-03-03

View PDF (12 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Return made up to 27/07/98; 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 (11 pages)

23/09/1997

Return made up to 27/07/97; no change of members

View PDF (8 pages)

31/12/1996

Full accounts made up to 1996-03-05

View PDF (10 pages)

29/09/1996

Return made up to 27/07/96; full list of members

View PDF (10 pages)

29/12/1995

Full accounts made up to 1995-02-28

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08/08/1995

Return made up to 27/07/95; no change of members

View PDF (10 pages)

06/01/1995

Accounts for a small company made up to 1994-02-22

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Registered office changed on 24/10/94 from: 20 old bailey london EC4M 7BH

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04/09/1994

Return made up to 27/07/94; no change of members

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21/03/1994

Full accounts made up to 1993-02-23

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02/09/1993

Return made up to 27/07/93; full list of members

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15/03/1993

Full accounts made up to 1992-02-25

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11/02/1993

Return made up to 27/07/92; no change of members

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08/07/1992

Full accounts made up to 1991-02-26

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23/12/1991

Full accounts made up to 1990-02-27

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23/12/1991

Return made up to 27/07/91; no change of members

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15/10/1990

Registered office changed on 15/10/90 from: 1 serjeants inn london EC4Y 1LL

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30/08/1990

Full accounts made up to 1989-02-28

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30/08/1990

Return made up to 27/07/90; full list of members

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13/12/1989

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

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06/12/1989

Full accounts made up to 1988-03-01

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02/12/1988

Full accounts made up to 1987-03-03

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02/12/1988

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

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11/08/1988

Declaration of satisfaction of mortgage/charge

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13/10/1987

Full accounts made up to 1986-03-04

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13/10/1987

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

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05/03/1987

Full accounts made up to 1985-03-05

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05/03/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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27/09/1966

Incorporation

View PDF (15 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

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Montagu, Ralph, The Honourable	Director	01/10/1998 - Present	3
Daniels, Dean Justin	Director	20/12/2024 - Present	2
Bowman, Russell	Secretary	01/05/1999 - 03/09/2023	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAULIEU RIVER MANAGEMENT LIMITED

BEAULIEU RIVER MANAGEMENT LIMITED is an(a) Active company incorporated on 27/09/1966 with the registered office located at John Montagu Building, Beaulieu, Brockenhurst, Hampshire SO42 7ZN. 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 BEAULIEU RIVER MANAGEMENT LIMITED?

BEAULIEU RIVER MANAGEMENT LIMITED is currently Active. It was registered on 27/09/1966 .

Where is BEAULIEU RIVER MANAGEMENT LIMITED located?

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

What does BEAULIEU RIVER MANAGEMENT LIMITED do?

BEAULIEU RIVER MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAULIEU RIVER MANAGEMENT LIMITED?

The latest filing was on 03/10/2025: Accounts for a dormant company made up to 2024-12-31.