BEAU PROPERTIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 7EX

Company number 05198747
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 23 MEADOW ROAD, EARLEY, READING, BERKSHIRE, RG6 7EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAU PROPERTIES LIMITED are www.beauproperties.co.uk, and www.beau-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. Beau Properties Limited is a Private Limited Company. The company registration number is 05198747. Beau Properties Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Beau Properties Limited is 23 Meadow Road Earley Reading Berkshire Rg6 7ex. The company`s financial liabilities are £346.91k. It is £116.77k against last year. The cash in hand is £0.69k. It is £-0.63k against last year. And the total assets are £610.34k, which is £124.54k against last year. BURTON, Lisa is a Secretary of the company. MURPHY, Dominic William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


beau properties Key Finiance

LIABILITIES £346.91k
+50%
CASH £0.69k
-48%
TOTAL ASSETS £610.34k
+25%
All Financial Figures

Current Directors

Secretary
BURTON, Lisa
Appointed Date: 05 August 2004
Director
MURPHY, Dominic William
Appointed Date: 05 August 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Dominic William Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEAU PROPERTIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
05 Aug 2004
Incorporation

BEAU PROPERTIES LIMITED Charges

12 September 2014
Charge code 0519 8747 0008
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 roundfield, upper, bucklebury, reading, berkshire t/no…
12 September 2014
Charge code 0519 8747 0007
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 roundfield upper bucklebury reading berkshire t/no…
8 September 2014
Charge code 0519 8747 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2013
Legal charge
Delivered: 13 March 2013
Status: Satisfied on 10 December 2014
Persons entitled: David Hudson
Description: F/H property k/a land to the rear of 47 roundfield upper…
18 March 2008
Floating charge
Delivered: 8 April 2008
Status: Satisfied on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: All property assets rights and revenues whatever and…
18 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: The property 47 roundfield upper bucklebury reading…
30 April 2007
Mortgage
Delivered: 9 May 2007
Status: Satisfied on 10 December 2014
Persons entitled: Mortgage Express
Description: The property being 46 roundfield upper bucklebury reading…
26 November 2004
Mortgage
Delivered: 4 December 2004
Status: Satisfied on 10 December 2014
Persons entitled: Mortgage Express
Description: 47 roundfield upper bucklebury t/n BK181134 fixed charge…

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