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Home > England & Wales Companies > BEAULIEU STRATEGIC LAND LTD
Company Information for

BEAULIEU STRATEGIC LAND LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH,
Company Registration Number
06499546
Private Limited Company
Liquidation

Company Overview

About Beaulieu Strategic Land Ltd
BEAULIEU STRATEGIC LAND LTD was founded on 2008-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Beaulieu Strategic Land Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAULIEU STRATEGIC LAND LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0AH
Other companies in RG40
 
Filing Information
Company Number 06499546
Company ID Number 06499546
Date formed 2008-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-24
Account next due 2018-01-24
Latest return 2017-02-11
Return next due 2018-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 10:11:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAULIEU STRATEGIC LAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name BEAULIEU STRATEGIC LAND LTD
The following companies were found which have the same name as BEAULIEU STRATEGIC LAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAULIEU STRATEGIC LAND LTD Unknown Company formed on the

Company Officers of BEAULIEU STRATEGIC LAND LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER EMRYS EVANS
Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG FRANCIS KILLORAN
Director 2008-02-11 2017-04-05
SAMANTHA DARE
Company Secretary 2008-02-11 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EMRYS EVANS CHRIS EVANS CONSULTANCY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
CHRISTOPHER EMRYS EVANS BEAULIEU COMMERCIALS LIMITED Director 2016-07-06 CURRENT 2009-03-20 Active
CHRISTOPHER EMRYS EVANS SUSTAINABLE LAND PRODUCTS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
CHRISTOPHER EMRYS EVANS BEAULIEU HOMES SOUTHERN LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
CHRISTOPHER EMRYS EVANS ABLE INVESTMENTS (UK) LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2013-12-03
CHRISTOPHER EMRYS EVANS LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-08-11
CHRISTOPHER EMRYS EVANS MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-07-21
CHRISTOPHER EMRYS EVANS TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
CHRISTOPHER EMRYS EVANS SUSTAINABLE LAND PLC Director 2004-02-12 CURRENT 2003-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 4B MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP ENGLAND
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG KILLORAN
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-23AA24/04/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0111/02/16 FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O SUSTAINABLE LAND PLC MARKET HOUSE 19-21 MARKET STREET WOKINGHAM BERKSHIRE RG40 1AP
2016-02-01AA24/04/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0111/02/15 FULL LIST
2014-05-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14
2014-04-25AA01PREVEXT FROM 28/02/2014 TO 24/04/2014
2014-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064995460001
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0111/02/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064995460001
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM BEAULIEU HOUSE 41 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ UNITED KINGDOM
2013-02-25AR0111/02/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA DARE
2012-02-27AR0111/02/12 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM EASTMONDS, 4 CORDWALLIS STREET MAIDENHEAD BERKS SL6 7BE
2011-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17AR0111/02/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MR CHRISTOPHER EMRYS EVANS
2011-01-25SH0106/01/11 STATEMENT OF CAPITAL GBP 2
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-18AR0111/02/10 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-27363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEAULIEU STRATEGIC LAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-24
Appointment of Liquidators2017-08-24
Notices to Creditors2017-08-24
Fines / Sanctions
No fines or sanctions have been issued against BEAULIEU STRATEGIC LAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-30 Satisfied CHESTNUT PROPERTY LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-04-24
Annual Accounts
2016-04-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAULIEU STRATEGIC LAND LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAULIEU STRATEGIC LAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAULIEU STRATEGIC LAND LTD
Trademarks
We have not found any records of BEAULIEU STRATEGIC LAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAULIEU STRATEGIC LAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEAULIEU STRATEGIC LAND LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BEAULIEU STRATEGIC LAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAULIEU STRATEGIC LAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAULIEU STRATEGIC LAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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