BEAULAW LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1AH

Company number 05631761
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE 15 WESTERN PARADE,, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BEAULAW LIMITED are www.beaulaw.co.uk, and www.beaulaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Beaulaw Limited is a Private Limited Company. The company registration number is 05631761. Beaulaw Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Beaulaw Limited is Connect Accounting Rear of Raydean House 15 Western Parade New Barnet Barnet Hertfordshire En5 1ah. The company`s financial liabilities are £14.76k. It is £1.27k against last year. The cash in hand is £4.58k. It is £-1.11k against last year. . BEAUCHAMP, Fiona Helen is a Secretary of the company. BEAUCHAMP, Fiona Helen is a Director of the company. LAWRENCE, Michelle Anne is a Director of the company. Secretary LAWRENCE, Michelle Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


beaulaw Key Finiance

LIABILITIES £14.76k
+9%
CASH £4.58k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEAUCHAMP, Fiona Helen
Appointed Date: 21 November 2006
Director
BEAUCHAMP, Fiona Helen
Appointed Date: 22 November 2005
58 years old
Director
LAWRENCE, Michelle Anne
Appointed Date: 22 November 2005
58 years old

Resigned Directors

Secretary
LAWRENCE, Michelle Anne
Resigned: 21 November 2006
Appointed Date: 22 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Ms Michelle Anne Lawrence
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Helen Beauchamp
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAULAW LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jun 2016
Director's details changed for Fiona Helen Beauchamp on 18 October 2015
06 Jun 2016
Secretary's details changed for Fiona Helen Beauchamp on 18 October 2015
...
... and 33 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
14 Feb 2006
Ad 22/11/05--------- £ si 2@1=2 £ ic 1/3
22 Nov 2005
Incorporation

BEAULAW LIMITED Charges

18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and barns at woolleigh barton, beaford, winkleigh…
3 December 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bedport farm barn burrington umberleigh,. Fixed charge all…
18 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: Brittons barn goldworthy house horns cross bideford devon…
13 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bedport barn burrington umberleigh. By way of fixed charge…

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