BEVERLEY WINSTON LIMITED

Key Data

Status

Active

Company No.

05544647

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

05/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (6 pages)

13/11/2025

Secretary's details changed for Mr Paul Ian Winston on 2025-11-13

View PDF (1 pages)

13/11/2025

Director's details changed for Miss Beverley Teresa Winston on 2025-11-13

View PDF (2 pages)

13/11/2025

Change of details for Miss Beverley Teresa Winston as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13

View PDF (1 pages)

10/09/2025

Secretary's details changed for Mr Paul Ian Winston on 2025-09-10

View PDF (1 pages)

10/09/2025

Director's details changed for Miss Beverley Teresa Winston on 2025-09-10

View PDF (2 pages)

10/09/2025

Registered office address changed from C/O Affinity Associates (Au) the Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-10

View PDF (1 pages)

10/09/2025

Change of details for Miss Beverley Teresa Winston as a person with significant control on 2025-09-10

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

08/09/2025

Secretary's details changed for Mr Paul Ian Winston on 2025-09-01

View PDF (1 pages)

08/09/2025

Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) the Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-08

View PDF (1 pages)

08/09/2025

Director's details changed for Miss Beverley Teresa Winston on 2025-09-01

View PDF (2 pages)

08/09/2025

Change of details for Miss Beverley Teresa Winston as a person with significant control on 2025-09-01

View PDF (2 pages)

07/08/2025

Secretary's details changed for Mr Paul Ian Winston on 2025-08-07

View PDF (1 pages)

07/08/2025

Change of details for Miss Beverley Teresa Winston as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Miss Beverley Teresa Winston on 2025-08-07

View PDF (2 pages)

07/08/2025

Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07

View PDF (1 pages)

04/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (5 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

08/02/2023

Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-08

View PDF (1 pages)

02/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

26/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

16/02/2022

Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 2022-02-16

View PDF (1 pages)

03/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

20/10/2021

Registered office address changed from C/O Freeman Lawrence & Partners Amba House 15 College Road Harrow Middlesex HA1 1BA to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2021-10-20

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

11/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

23/02/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

14/08/2015

Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-08-14

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

20/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

07/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

06/10/2011

Secretary's details changed for Mr Paul Ian Winston on 2011-08-24

View PDF (1 pages)

06/10/2011

Director's details changed for Beverley Teresa Winston on 2011-08-24

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

08/09/2010

Director's details changed for Beverley Teresa Winston on 2010-08-24

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

20/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

20/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

20/09/2006

Registered office changed on 20/09/06 from: spectrum studios 3 manor gardens london N7 6ER

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
34.82K
-
0.00
91.83K
-

2022
1
31.24K
-
0.00
61.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
WILDMAN & BATTELL LIMITED	Nominee Director	24/08/2005 - 24/08/2005	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	10896
Winston, Paul Ian	Secretary	24/08/2005 - Present	1
Miss Beverley Teresa Winston	Director	24/08/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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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 BEVERLEY WINSTON LIMITED

BEVERLEY WINSTON LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent TN24 8XW. 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 BEVERLEY WINSTON LIMITED?

BEVERLEY WINSTON LIMITED is currently Active. It was registered on 24/08/2005 .

Where is BEVERLEY WINSTON LIMITED located?

BEVERLEY WINSTON LIMITED is registered at Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent TN24 8XW.

What does BEVERLEY WINSTON LIMITED do?

BEVERLEY WINSTON LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BEVERLEY WINSTON LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-08-31.