BEAUDEVILLE LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Beaudeville Ltd

BEAUDEVILLE LIMITED was founded on 2002-02-05 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Beaudeville Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEAUDEVILLE LIMITED

FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QQ Other companies in SY1

Filing Information

Company Number		04367234
Company ID Number		04367234
Date formed		2002-02-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB888671748~~

Last Datalog update:	2025-03-05 11:20:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUDEVILLE LIMITED

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Companies with same name BEAUDEVILLE LIMITED

The following companies were found which have the same name as BEAUDEVILLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEAUDEVILLE PROPERTY GROUP LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2019-06-28

Company Officers of BEAUDEVILLE LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA MARGARET GRIFFITHS	Company Secretary	2002-02-21
DAVID CHARLES BALKWILL	Director	2002-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-02-05	2002-02-05
COMPANY DIRECTORS LIMITED	Nominated Director	2002-02-05	2002-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-27		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/19 FROM 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ England
2019-08-02	PSC04	Change of details for Mr David Charles Balkwill as a person with significant control on 2019-08-02
2019-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA MARGARET GRIFFITHS on 2019-08-02
2019-08-02	CH01	Director's details changed for Mr David Charles Balkwill on 2019-08-02
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM 3 Flat 3 Central Hall 17 Castle Gates Shrewsbury Shropshire SY1 2AB
2019-03-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043672340001
2018-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043672340001
2015-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043672340001
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM 3 Ainsdale Drive Priorslee Telford Shropshire TF2 9QJ United Kingdom
2014-02-09	CH01	Director's details changed for Mr David Charles Balkwill on 2014-02-09
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	05/02/12 ANNUAL RETURN FULL LIST
2012-10-07	CH01	Director's details changed for Mr David Charles Balkwill on 2012-02-17
2012-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2012 FROM 3 AINSDALE DRIVE PRIORSLEE TELFORD SHROPSHIRE TF2 9QJ UNITED KINGDOM
2012-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2012 FROM FLAT C 36 HEATH STREET HAMPSTEAD LONDON NW3 6TE
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-01	AR01	05/02/11 ANNUAL RETURN FULL LIST
2011-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS VICTORIA MARGARET BALKWILL on 2010-10-22
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	05/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BALKWILL / 22/02/2010
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGARET BALKWILL / 22/02/2010
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS
2009-04-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-12-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALKWILL / 05/02/2008
2008-12-31	288c	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BALKWILL / 05/02/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 26A DOWNSIDE CRESCENT BELSIZE PARK LONDON NW3 2AS
2007-03-10	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-07	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-04-07	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-05-02	288a	NEW SECRETARY APPOINTED
2002-05-02	88(2)R	AD 21/02/02--------- £ SI 10@1=10 £ IC 1/11
2002-04-15	288b	SECRETARY RESIGNED
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 2ND FLOOR SAINT JAMES'S BUILDINGS, OXFORD STREET MANCHESTER M1 6FQ
2002-02-12	288b	SECRETARY RESIGNED
2002-02-12	288b	DIRECTOR RESIGNED
2002-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEAUDEVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAUDEVILLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	INKSMOOR SELECTIVE FINANCE LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 17,358
Creditors Due Within One Year	2012-03-31	£ 32,160

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUDEVILLE LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 17,360
Debtors	2012-03-31	£ 34,135
Shareholder Funds	2012-03-31	£ 2,336

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAUDEVILLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAUDEVILLE LIMITED

Trademarks

We have not found any records of BEAUDEVILLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAUDEVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BEAUDEVILLE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BEAUDEVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAUDEVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAUDEVILLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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