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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 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Alliott Wingham Ltd, 70, Kintyre House
High Street
Fareham
Hampshire
PO16 7BB
England
Address changed on 5 Feb 2024 (1 year 9 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 Apr 1961
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
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54K
Increased by £111 (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£476.66K
Decreased by £296.25K (-38%)
Total Liabilities
-£932.35K
Decreased by £311.33K (-25%)
Net Assets
-£455.69K
Increased by £15.09K (-3%)
Debt Ratio (%)
196%
Increased by 34.69% (+22%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Michael John Taplin Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Michael John Taplin Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Simon Peter Dawson Details Changed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Michael John Taplin as a director on 30 June 2025
Submitted on 22 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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