Company number 03870313
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 4 TELFORD CLOSE, RABANS LANE AYLESBURY, BUCKINGHAMSHIRE, HP19 3DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 20,000
. The most likely internet sites of BEAUBURY HOLDINGS LIMITED are www.beauburyholdings.co.uk, and www.beaubury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Beaubury Holdings Limited is a Private Limited Company.
The company registration number is 03870313. Beaubury Holdings Limited has been working since 02 November 1999.
The present status of the company is Active. The registered address of Beaubury Holdings Limited is 4 Telford Close Rabans Lane Aylesbury Buckinghamshire Hp19 3ds. The company`s financial liabilities are £100.86k. It is £2.64k against last year. The cash in hand is £113.19k. It is £15.24k against last year. And the total assets are £117.21k, which is £7.98k against last year. BEAUMONT, Derek Stanley is a Secretary of the company. BEAUMONT, Christine Ruth is a Director of the company. BEAUMONT, Derek Stanley is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
beaubury holdings Key Finiance
LIABILITIES
£100.86k
+2%
CASH
£113.19k
+15%
TOTAL ASSETS
£117.21k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Persons With Significant Control
BEAUBURY HOLDINGS LIMITED Events
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 41 more events
08 Nov 1999
Secretary resigned
08 Nov 1999
New secretary appointed;new director appointed
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Nov 1999
Incorporation