BEAUBURY HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3DS
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

Secretary
BEAUMONT, Derek Stanley
Appointed Date: 02 November 1999

Director
BEAUMONT, Christine Ruth
Appointed Date: 02 November 1999
80 years old

Director
BEAUMONT, Derek Stanley
Appointed Date: 02 November 1999
85 years old

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

Mr Derek Stanley Beaumont
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mrs Christine Ruth Beaumont
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or 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
  • GBP 20,000

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
  • GBP 20,000

...
... 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

BEAUBURY HOLDINGS LIMITED Charges

26 September 2000
Mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 4 telford close rabans lane aylesbury buckinghamshire -…
20 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…