BEAULIEU WEALTH MANAGEMENT LIMITED

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BEAULIEU WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06897170

Incorporation date

06/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FFCopy
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Latest events (Record since 06/05/2009)
dot icon02/03/2026
Final Gazette dissolved following liquidation
dot icon02/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2025
Registered office address changed from C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2025-09-02
dot icon23/10/2024
Statement of affairs
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Appointment of a voluntary liquidator
dot icon23/10/2024
Registered office address changed from Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2024-10-23
dot icon15/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-05-31
dot icon08/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon05/05/2023
Registered office address changed from 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG England to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 2023-05-05
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon08/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon07/05/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon07/05/2020
Confirmation statement made on 2020-05-06 with updates
dot icon10/03/2020
Termination of appointment of Ian Karl Nicholson as a director on 2020-03-06
dot icon10/03/2020
Cessation of Ian Karl Nicholson as a person with significant control on 2020-03-06
dot icon18/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon06/05/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon07/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon13/04/2018
Registered office address changed from Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG on 2018-04-13
dot icon19/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon26/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon11/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon27/08/2015
Total exemption small company accounts made up to 2014-05-31
dot icon11/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon11/06/2015
Termination of appointment of Julie Patricia Hiscock as a secretary on 2015-05-31
dot icon11/06/2015
Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2015-06-11
dot icon25/11/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/09/2014
Director's details changed for Ian Karl Nicholson on 2014-09-01
dot icon19/08/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon04/09/2013
Termination of appointment of Christopher Winnett as a director
dot icon24/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon24/06/2013
Director's details changed for Mr Christopher Paul Winnett on 2013-04-01
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon17/07/2012
Director's details changed for Mr Christopher Paul Winnett on 2012-06-27
dot icon10/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-05-31
dot icon11/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon30/04/2011
Total exemption small company accounts made up to 2010-05-31
dot icon23/06/2010
Statement of capital following an allotment of shares on 2010-05-06
dot icon22/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon22/06/2010
Director's details changed for Ian Nicholson on 2010-05-06
dot icon22/06/2010
Director's details changed for Mr. Christopher Paul Winnett on 2010-05-06
dot icon22/06/2010
Director's details changed for Kevin Charles Attwell on 2010-05-06
dot icon01/03/2010
Termination of appointment of Christopher Gore as a director
dot icon03/06/2009
Director's change of particulars / christopher gore / 06/05/2009
dot icon18/05/2009
Ad 06/05/09\gbp si 300@1=300\gbp ic 100/400\
dot icon18/05/2009
Director appointed ian nicholson
dot icon18/05/2009
Director appointed kevin charles attwell
dot icon18/05/2009
Director appointed christopher stuart gore
dot icon18/05/2009
Nc inc already adjusted 06/05/09
dot icon18/05/2009
Resolutions
dot icon06/05/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
06/05/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.02K
-
0.00
46.57K
-
2022
1
92.38K
-
0.00
6.00K
-
2023
1
142.99K
-
0.00
-
-
2023
1
142.99K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

142.99K £Ascended54.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winnett, Christopher Paul
Director
06/05/2009 - 31/08/2013
7
Gore, Christopher Stuart
Director
06/05/2009 - 12/01/2010
1
Mr Kevin Charles Attwell
Director
06/05/2009 - Present
-
Mr Ian Karl Nicholson
Director
06/05/2009 - 06/03/2020
2
Hiscock, Julie Patricia
Secretary
06/05/2009 - 31/05/2015
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEAULIEU WEALTH MANAGEMENT LIMITED

BEAULIEU WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/05/2009 with the registered office located at C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAULIEU WEALTH MANAGEMENT LIMITED?

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BEAULIEU WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/05/2009 and dissolved on 02/03/2026.

Where is BEAULIEU WEALTH MANAGEMENT LIMITED located?

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BEAULIEU WEALTH MANAGEMENT LIMITED is registered at C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FF.

What does BEAULIEU WEALTH MANAGEMENT LIMITED do?

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BEAULIEU WEALTH MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BEAULIEU WEALTH MANAGEMENT LIMITED have?

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BEAULIEU WEALTH MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for BEAULIEU WEALTH MANAGEMENT LIMITED?

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The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.