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Beaubridge Make Homes 1 Limited

Beaubridge Make Homes 1 Limited is an active company incorporated on 13 February 2020 with the registered office located in Fareham, Hampshire. Beaubridge Make Homes 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459850
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 3 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 (22 days remaining)
Contact
Address
Alliott Wingham Ltd, 70, Kintyre House
High Street
Fareham
Hampshire
PO16 7BB
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookland Residential Limited
Simon Peter Dawson and Michael John Taplin are mutual people.
Active
Boaponte Make Homes 1 Limited
Mr Jonathan Seal and Peter Jonathan Buckley are mutual people.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Smilepod Group Limited
Peter Jonathan Buckley is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Beaubridge SJW Limited
Peter Jonathan Buckley is a mutual person.
Active
Elsworthy SJW Limited
Peter Jonathan Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43K
Decreased by £140.16K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£772.91K
Decreased by £3.28M (-81%)
Total Liabilities
-£1.24M
Decreased by £2.88M (-70%)
Net Assets
-£470.78K
Decreased by £397.01K (+538%)
Debt Ratio (%)
161%
Increased by 59.09% (+58%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Aug 2025
Charge Satisfied
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Michael John Taplin Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Simon Peter Dawson Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Satisfaction of charge 124598500001 in full
Submitted on 1 Aug 2025
Satisfaction of charge 124598500002 in full
Submitted on 1 Aug 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Simon Peter Dawson on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Michael John Taplin on 5 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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