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Beaulieu Group Limited

Beaulieu Group Limited is a liquidation company incorporated on 16 June 2015 with the registered office located in Barnet, Greater London. Beaulieu Group Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
09641692
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 991 days
Dated 11 December 2021 (3 years ago)
Next confirmation dated 11 December 2022
Was due on 25 December 2022 (2 years 8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 81 Teme Street Tenbury Wells WR15 8AE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1965
Director • Non Executive Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Leisure Ltd
Mr Paul Andrew Martin is a mutual person.
Active
Renoir Mews Management Limited
Mr Paul Andrew Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£318.96K
Decreased by £19.74K (-6%)
Total Liabilities
-£1.19M
Increased by £8.95K (+1%)
Net Assets
-£874.96K
Decreased by £28.7K (+3%)
Debt Ratio (%)
374%
Increased by 24.46% (+7%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 16 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Tony Geoffrey Banks Resigned
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Mr Daniel Peter Chawro Appointed
4 Years Ago on 5 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 4 Apr 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 21 Mar 2023
Resolutions
Submitted on 21 Mar 2023
Statement of affairs
Submitted on 21 Mar 2023
Registered office address changed from 81 Teme Street Tenbury Wells WR15 8AE England to Galley House Moon Lane Barnet EN5 5YL on 21 March 2023
Submitted on 21 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Tony Geoffrey Banks as a director on 3 November 2022
Submitted on 3 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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