BEOLEY HALL 1992 LIMITED

Key Data

Status

Active

Company No.

02762587

Incorporation date

06/11/1992

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/1992)

17/09/2025

Micro company accounts made up to 2024-12-25

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

18/07/2025

Termination of appointment of Sean Winters as a secretary on 2025-05-16

View PDF (1 pages)

18/07/2025

Appointment of Mr Sean Patrick Winters as a director on 2025-05-16

View PDF (2 pages)

18/07/2025

Registered office address changed from 3 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL England to 8 Beoley Hall Icknield Street Redditch B98 9AL on 2025-07-18

View PDF (1 pages)

18/07/2025

Termination of appointment of Anthony William Parsons as a director on 2025-05-16

View PDF (1 pages)

18/07/2025

Appointment of Ms Ella Margaret Hibbert as a secretary on 2025-05-16

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

07/11/2024

Termination of appointment of Anthony William Parsons as a secretary on 2024-04-26

View PDF (1 pages)

07/11/2024

Appointment of Mr Sean Winters as a secretary on 2024-04-26

View PDF (2 pages)

26/04/2024

Micro company accounts made up to 2023-12-25

View PDF (5 pages)

12/04/2024

Registered office address changed from 2 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL England to 3 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL on 2024-04-12

View PDF (1 pages)

07/04/2024

Termination of appointment of Ian Ayliffe King as a director on 2024-03-24

View PDF (1 pages)

06/04/2024

Termination of appointment of Ian Ayliffe King as a secretary on 2024-03-24

View PDF (1 pages)

06/04/2024

Appointment of Mr Anthony William Parsons as a secretary on 2024-03-24

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-25

View PDF (5 pages)

20/09/2023

Appointment of Mr Anthony William Parsons as a director on 2023-09-04

View PDF (2 pages)

18/09/2023

Registered office address changed from 1 Beoley Hall Icknield Street Beoley Redditch B98 9AL England to 2 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Michael Morris as a secretary on 2023-01-02

View PDF (1 pages)

18/09/2023

Termination of appointment of Michael Morris as a director on 2023-01-02

View PDF (1 pages)

18/09/2023

Termination of appointment of Karen Barbara Lee as a director on 2023-07-31

View PDF (1 pages)

18/09/2023

Appointment of Mr Ian Ayliffe King as a secretary on 2023-01-02

View PDF (2 pages)

07/11/2022

Termination of appointment of Patrick Gerrard Dunne as a director on 2022-03-09

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-25

View PDF (5 pages)

18/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Mr Patrick Gerrard Dunne as a director on 2021-07-30

View PDF (2 pages)

18/11/2021

Termination of appointment of Philip Andre Sealey as a director on 2021-08-16

View PDF (1 pages)

16/09/2021

Micro company accounts made up to 2020-12-25

View PDF (9 pages)

10/05/2021

Registered office address changed from 4 Beoley Hall Icknield Street Beoley Redditch B98 9AL England to 1 Beoley Hall Icknield Street Beoley Redditch B98 9AL on 2021-05-10

View PDF (1 pages)

10/05/2021

Termination of appointment of Stuart Thomas Ogilvie as a director on 2021-05-10

View PDF (1 pages)

02/04/2021

Appointment of Mr Michael Morris as a secretary on 2021-02-24

View PDF (2 pages)

02/04/2021

Termination of appointment of Philip Andre Sealey as a secretary on 2021-02-22

View PDF (1 pages)

21/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2019-12-25

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

19/06/2019

Micro company accounts made up to 2018-12-25

View PDF (2 pages)

14/06/2019

Appointment of Mrs Karen Barbara Lee as a director on 2019-05-30

View PDF (2 pages)

13/06/2019

Appointment of Mr Philip Andre Sealey as a secretary on 2019-05-30

View PDF (2 pages)

12/06/2019

Appointment of Mr Michael Morris as a director on 2019-05-30

View PDF (2 pages)

12/06/2019

Appointment of Mr Stuart Thomas Ogilvie as a director on 2019-05-30

View PDF (2 pages)

12/06/2019

Appointment of Mr Philip Andre Sealey as a director on 2019-05-30

View PDF (2 pages)

12/06/2019

Termination of appointment of Anthony William Parsons as a director on 2019-05-30

View PDF (1 pages)

12/06/2019

Termination of appointment of Anthony William Parsons as a secretary on 2019-05-30

View PDF (1 pages)

12/06/2019

Registered office address changed from 3 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL to 4 Beoley Hall Icknield Street Beoley Redditch B98 9AL on 2019-06-12

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-25

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

26/09/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (6 pages)

09/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

09/11/2014

Termination of appointment of Philip Andre Sealey as a director on 2014-04-11

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (6 pages)

17/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

12/05/2011

Auditor's resignation

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-25

View PDF (15 pages)

14/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

14/11/2010

Director's details changed for Mr Philip Andre Sealey on 2010-04-23

View PDF (2 pages)

14/11/2010

Termination of appointment of Julie Kirkbride as a director

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-25

View PDF (13 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (8 pages)

09/11/2009

Director's details changed for Ian Ayliffe King on 2009-11-08

View PDF (2 pages)

09/11/2009

Director's details changed for Anthony William Parsons on 2009-11-08

View PDF (2 pages)

08/11/2009

Appointment of Mr Philip Andre Sealey as a director

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-25

View PDF (13 pages)

17/11/2008

Return made up to 06/11/08; full list of members

View PDF (8 pages)

17/11/2008

Appointment terminated director stuart ogilvie

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-25

View PDF (13 pages)

20/11/2007

Return made up to 06/11/07; no change of members

View PDF (8 pages)

31/03/2007

Full accounts made up to 2006-12-25

View PDF (13 pages)

23/11/2006

Return made up to 06/11/06; full list of members

View PDF (12 pages)

03/04/2006

Full accounts made up to 2005-12-25

View PDF (13 pages)

17/11/2005

Return made up to 06/11/05; full list of members

View PDF (12 pages)

31/03/2005

Full accounts made up to 2004-12-25

View PDF (13 pages)

24/11/2004

Return made up to 06/11/04; full list of members

View PDF (12 pages)

12/11/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-25

View PDF (13 pages)

18/11/2003

Return made up to 06/11/03; full list of members

View PDF (12 pages)

10/04/2003

Full accounts made up to 2002-12-25

View PDF (13 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (1 pages)

18/11/2002

Return made up to 06/11/02; full list of members

View PDF (12 pages)

22/03/2002

Full accounts made up to 2001-12-25

View PDF (12 pages)

12/11/2001

Return made up to 06/11/01; full list of members

View PDF (11 pages)

12/11/2001

New director appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-12-25

View PDF (12 pages)

16/11/2000

Return made up to 06/11/00; full list of members

View PDF (10 pages)

24/03/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 06/11/99; change of members

View PDF (7 pages)

18/03/1999

Full accounts made up to 1998-12-25

View PDF (12 pages)

11/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

25/03/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

13/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

17/03/1997

Full accounts made up to 1996-12-25

View PDF (11 pages)

15/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Return made up to 06/11/95; change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-25

View PDF (8 pages)

02/11/1994

Return made up to 06/11/94; full list of members

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05/09/1994

Accounting reference date extended from 30/11 to 25/12

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27/01/1994

Accounts for a dormant company made up to 1993-11-30

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27/01/1994

Resolutions

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23/12/1993

New director appointed

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30/11/1993

Return made up to 06/11/93; full list of members

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30/11/1993

Registered office changed on 30/11/93

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22/11/1993

Secretary resigned;new secretary appointed;new director appointed

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22/11/1993

Secretary resigned;new director appointed

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06/11/1992

Incorporation

View PDF (18 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

25/12/2024

Next confirmation date

21/07/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

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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
King, Ian Ayliffe	Director	18/03/2004 - 24/03/2024	4
Morris, Michael	Director	30/05/2019 - 02/01/2023	2
Parsons, Anthony William	Director	06/11/1992 - 30/05/2019	1
Parsons, Anthony William	Director	04/09/2023 - 16/05/2025	1
Morris, Michael	Secretary	24/02/2021 - 02/01/2023	-

Persons with Significant Control

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

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Description

About BEOLEY HALL 1992 LIMITED

BEOLEY HALL 1992 LIMITED is an(a) Active company incorporated on 06/11/1992 with the registered office located at 8 Beoley Hall, Icknield Street, Redditch B98 9AL. There are currently 2 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 BEOLEY HALL 1992 LIMITED?

BEOLEY HALL 1992 LIMITED is currently Active. It was registered on 06/11/1992 .

Where is BEOLEY HALL 1992 LIMITED located?

BEOLEY HALL 1992 LIMITED is registered at 8 Beoley Hall, Icknield Street, Redditch B98 9AL.

What does BEOLEY HALL 1992 LIMITED do?

BEOLEY HALL 1992 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 BEOLEY HALL 1992 LIMITED?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-25.