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Beauly Properties Limited

Beauly Properties Limited is an active company incorporated on 2 May 2002 with the registered office located in Sutton Coldfield, West Midlands. Beauly Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04430128
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
83 Blackwood Road
Sutton Coldfield
B74 3PW
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1962
Win Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inter City Building Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
Fifty Fifty Properties Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
Win Holdings Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
M W Business Consultancy Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
WMC Slough Ltd
Mark Winter is a mutual person.
Active
Jomark Capital Limited
Mark Winter is a mutual person.
Active
W And M Capital Limited
Mark Winter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.14K
Decreased by £10.38K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08M
Increased by £14.29K (0%)
Total Liabilities
-£5.72M
Increased by £576 (0%)
Net Assets
-£1.63M
Increased by £13.71K (-1%)
Debt Ratio (%)
140%
Decreased by 0.48% (-0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Mrs Stacey Esther Winter Appointed
9 Months Ago on 18 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Mrs Stacey Esther Winter as a director on 18 November 2024
Submitted on 19 Nov 2024
Satisfaction of charge 14 in full
Submitted on 9 Sep 2024
Satisfaction of charge 8 in full
Submitted on 9 Sep 2024
Satisfaction of charge 7 in full
Submitted on 9 Sep 2024
Satisfaction of charge 11 in full
Submitted on 9 Sep 2024
Satisfaction of charge 6 in full
Submitted on 9 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Satisfaction of charge 3 in full
Submitted on 9 Sep 2024
Repayment History
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