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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-20) - 353
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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legacy (2005-02-21) - 287
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-29) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-small (1999-08-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-dormant (1993-02-11) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363
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resolution (1990-12-06) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-06-26) - 287
keyboard_arrow_right 1988
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legacy (1988-08-26) - 288
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incorporation-company (1988-08-10) - NEWINC