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Beaudesert Properties Limited

Beaudesert Properties Limited is an active company incorporated on 25 October 2013 with the registered office located in Henley-in-Arden, Warwickshire. Beaudesert Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08748597
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
Same address for the past 11 years
Telephone
01564795499
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Sep 1942
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Flats Limited
Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Beaudesert Property Holdings Limited
Amanda Jane Hawley, Mr Duncan Johnathon Roger Hawley, and 1 more are mutual people.
Active
Soundmanor Limited
Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Rakker Properties Limited
Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Westcote Estate (Management) Company Limited
Mr Michael John Hawley is a mutual person.
Active
Fifteen Four Consultancy Limited
Samuel William Boot is a mutual person.
Active
Foahm Ltd
Mr Duncan Johnathon Roger Hawley is a mutual person.
Active
Business Flats Holdings Limited
Amanda Jane Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£152.87K
Increased by £26.21K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.85M
Increased by £721.97K (+64%)
Total Liabilities
-£663.21K
Increased by £134.57K (+25%)
Net Assets
£1.18M
Increased by £587.4K (+99%)
Debt Ratio (%)
36%
Decreased by 11.11% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Mr Duncan Johnathon Roger Hawley Appointed
4 Years Ago on 16 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 25 Oct 2021
Appointment of Ms Emma Jane Turner as a director on 16 March 2021
Submitted on 16 Mar 2021
Repayment History
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