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BEAUREGARD LIMITED

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BEAUREGARD LIMITED

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Key Data

Status

Dissolved

Company No.

05054864

Incorporation date

25/02/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Colmore Row, Birmingham, West Midlands B3 2BHCopy
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See on map
Latest events (Record since 25/02/2004)
dot icon16/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon23/09/2022
Declaration of solvency
View PDF (5 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon14/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/09/2022
Resolutions
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon07/09/2021
Director's details changed for Mr Petro Choma on 2021-09-01
View PDF (2 pages)
dot icon07/09/2021
Director's details changed for Mrs Sian Elizabeth Choma Peters on 2021-09-01
View PDF (2 pages)
dot icon07/09/2021
Director's details changed for Mr Petro Choma on 2021-09-07
View PDF (2 pages)
dot icon10/05/2021
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2021-05-10
View PDF (1 pages)
dot icon16/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon20/10/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon18/11/2019
Registered office address changed from C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2019-11-18
View PDF (1 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon09/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon24/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Director's details changed for Mrs Sian Elizabeth Choma Peters on 2015-09-02
View PDF (2 pages)
dot icon02/10/2015
Director's details changed for Mr Petro Choma on 2015-09-02
View PDF (2 pages)
dot icon02/10/2015
Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2015-09-02
View PDF (1 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/07/2015
Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 2015-07-29
View PDF (1 pages)
dot icon26/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon05/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/04/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon21/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 2011-01-31
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/02/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/10/2009
Previous accounting period shortened from 2009-06-30 to 2008-12-31
View PDF (1 pages)
dot icon10/09/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
View PDF (1 pages)
dot icon25/02/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon08/05/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon30/04/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon04/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon28/02/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon03/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/04/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon23/12/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon13/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (1 pages)
dot icon13/04/2004
Registered office changed on 13/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUREGARD LIMITED

BEAUREGARD LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at 15 Colmore Row, Birmingham, West Midlands B3 2BH. There is currently no 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 BEAUREGARD LIMITED?

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BEAUREGARD LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 16/06/2023.

Where is BEAUREGARD LIMITED located?

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BEAUREGARD LIMITED is registered at 15 Colmore Row, Birmingham, West Midlands B3 2BH.

What does BEAUREGARD LIMITED do?

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BEAUREGARD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAUREGARD LIMITED?

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The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.