• UK
  • BEAUPRE CASTLE DEVELOPMENTS LIMITED - Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom

Company Information

Company registration number
02285657
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 1 The Coach House
24-26 Station Road Shirehampton
Bristol
BS11 9TX
Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX UK

Management

Managing Directors
LYNTON-JENKINS, Finlay Max
LYNTON-JENKINS, Joshua
LYNTON-JENKINS, Simon
Company secretaries
LYNTON-JENKINS, Hayley Rachael

Company Details

Type of Business
ltd
Incorporated
1988-08-10
Age Of Company
1988-08-10 35 years
SIC/NACE
41100

Ownership

Beneficial Owners
Goldspan Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2019-02-28
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2021-02-28
Last Date: 2020-02-14

BEAUPRE CASTLE DEVELOPMENTS LIMITED Company Description

BEAUPRE CASTLE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02285657. Its current trading status is "live". It was registered 1988-08-10. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at Office 1 The Coach House .
More information

Get BEAUPRE CASTLE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaupre Castle Developments Limited - Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom

1988-08-10 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-29) - AA

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-27) - AA

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  • confirmation-statement-with-updates (2018-02-14) - CS01

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • accounts-with-accounts-type-micro-entity (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • mortgage-satisfy-charge-full (2015-03-25) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • mortgage-satisfy-charge-full (2014-11-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • legacy (2012-07-24) - MG04

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • change-person-director-company-with-change-date (2011-04-06) - CH01

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  • termination-secretary-company-with-name (2011-05-20) - TM02

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  • change-person-director-company-with-change-date (2011-07-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • appoint-person-secretary-company-with-name (2011-05-20) - AP03

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  • change-person-secretary-company-with-change-date (2011-09-13) - CH03

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  • change-person-director-company-with-change-date (2011-09-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • appoint-person-director-company-with-name (2010-03-15) - AP01

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • gazette-filings-brought-up-to-date (2009-06-26) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2009-01-02) - 288a

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  • gazette-notice-compulsary (2009-05-26) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • legacy (2009-01-02) - 363a

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  • legacy (2008-11-20) - 353

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  • accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-10-23) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-08-18) - 363a

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  • legacy (2006-08-18) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA

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  • legacy (2005-10-11) - 363s

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  • legacy (2005-02-21) - 287

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  • legacy (2004-08-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-05) - AA

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  • legacy (2004-02-17) - 395

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  • legacy (2004-05-18) - 287

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  • legacy (2004-08-13) - 288b

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  • legacy (2004-08-25) - 395

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  • legacy (2004-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-09-25) - 395

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  • legacy (2003-09-19) - 395

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  • legacy (2002-09-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA

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  • legacy (2001-12-06) - 363s

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  • accounts-with-accounts-type-small (2000-09-29) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (1999-08-17) - 363s

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  • accounts-with-accounts-type-small (1999-08-16) - AA

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1998-09-09) - 363s

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  • legacy (1997-08-04) - 363s

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  • accounts-with-accounts-type-small (1997-07-24) - AA

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  • accounts-with-accounts-type-small (1997-01-02) - AA

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  • legacy (1996-09-27) - 363s

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  • resolution (1995-02-21) - RESOLUTIONS

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  • legacy (1995-06-23) - 288

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  • legacy (1995-08-18) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-28) - AA

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  • accounts-with-accounts-type-small (1995-12-20) - AA

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  • legacy (1994-08-23) - 363s

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  • legacy (1994-03-10) - 225(1)

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  • accounts-with-accounts-type-dormant (1994-01-17) - AA

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  • legacy (1993-08-24) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-11) - AA

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  • legacy (1992-06-22) - 363a

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  • legacy (1992-10-15) - 288

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  • legacy (1992-10-15) - 363b

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  • accounts-with-accounts-type-dormant (1992-03-12) - AA

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  • resolution (1991-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-02-21) - AA

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  • accounts-with-accounts-type-dormant (1991-05-13) - AA

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  • legacy (1990-12-20) - 363

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  • resolution (1990-12-06) - RESOLUTIONS

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  • legacy (1989-06-26) - 287

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  • legacy (1988-08-26) - 288

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  • incorporation-company (1988-08-10) - NEWINC

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