Beaulieu Partnership Ltd was established in 1910, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Larner, Elizabeth Jane, Cameron, John Grant, Coles, David Harold, Larner, Simon Timothy in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, John Grant | N/A | 19 October 2012 | 1 |
| COLES, David Harold | 01 August 2004 | 28 February 2011 | 1 |
| LARNER, Simon Timothy | 01 March 2011 | 19 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARNER, Elizabeth Jane | 18 December 1992 | 19 October 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Elizabeth Jane Larner/
1954-08 |
Individual person with significant control |
British/
England |
|
|
Mr Peter Anthony Larner/
1951-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| AA01 - Change of accounting reference date | 30 August 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AA - Annual Accounts | 23 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CONNOT - N/A | 23 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AUD - Auditor's letter of resignation | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 September 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 14 December 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 288 - N/A | 30 November 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 05 April 1988 | |
| 288 - N/A | 08 January 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 288 - N/A | 02 November 1987 | |
| 363 - Annual Return | 06 September 1987 | |
| AA - Annual Accounts | 08 August 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| NEWINC - New incorporation documents | 26 February 1910 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 September 1995 | Outstanding |
N/A |
| Chattels mortgage | 10 December 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 March 1988 | Outstanding |
N/A |
| Charge | 26 June 1984 | Outstanding |
N/A |
| Charge | 31 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1980 | Fully Satisfied |
N/A |
