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Compton Beauchamp Estates Limited

Compton Beauchamp Estates Limited is an active company incorporated on 5 October 1999 with the registered office located in Faringdon, Oxfordshire. Compton Beauchamp Estates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03856029
Private limited company
Age
25 years
Incorporated 5 October 1999
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Upper Farm
Woolstone
Faringdon
Oxfordshire
SN7 7QL
Same address for the past 18 years
Telephone
01367820650
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in England • Born in Nov 1952
Director • Swedish • Lives in England • Born in Aug 1942
Director • Swedish • Lives in Sweden • Born in Mar 1973
Director • Landscape Gardening Consultant • British • Lives in UK • Born in Nov 1978
Mr Nils Wilhelm Erik Penser
PSC • Swedish • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
BMR Farming Limited
Mr Richard Kenneth Salmon, , and 1 more are mutual people.
Active
Newbury Racecourse Plc
Nils Wilhelm Erik Penser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £2.22M (-53%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 6 (+30%)
Total Assets
£140.92M
Decreased by £11.24M (-7%)
Total Liabilities
-£23.87M
Decreased by £5.7M (-19%)
Net Assets
£117.05M
Decreased by £5.54M (-5%)
Debt Ratio (%)
17%
Decreased by 2.5% (-13%)
Latest Activity
Nils Wilhelm Erik Penser Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Mrs Jenny Elisabeth Holmgren Details Changed
6 Years Ago on 14 Mar 2019
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Documents
Termination of appointment of Nils Wilhelm Erik Penser as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registration of charge 038560290003, created on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Director's details changed for Mrs Jenny Elisabeth Holmgren on 14 March 2019
Submitted on 28 Mar 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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