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Company Information for

BEAULIEU HOMES SOUTHERN LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,

Company Registration Number

07513936

Private Limited Company

Active

Company Overview

About Beaulieu Homes Southern Ltd

BEAULIEU HOMES SOUTHERN LIMITED was founded on 2011-02-02 and has its registered office in Guildford. The organisation's status is listed as "Active". Beaulieu Homes Southern Limited is a Private Limited Company registered in ENGLAND 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
BEAULIEU HOMES SOUTHERN LIMITED

4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX Other companies in RG40

Filing Information

Company Number		07513936
Company ID Number		07513936
Date formed		2011-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB163205144

Last Datalog update:	2024-03-06 14:03:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAULIEU HOMES SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EDES & ASSOCIATES CONSULTANTS LIMITED SWAN ACCOUNTANCY SOLUTIONS LIMITED

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Companies with same name BEAULIEU HOMES SOUTHERN LIMITED

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

		Registered address	Last known status	Formation date
	BEAULIEU HOMES SOUTHERN LIMITED		Unknown

Company Officers of BEAULIEU HOMES SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EMRYS EVANS	Director	2011-02-02
CRAIG FRANCIS KILLORAN	Director	2011-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LARS SWANN	Company Secretary	2013-04-01	2014-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EMRYS EVANS	CHRIS EVANS CONSULTANCY LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
CHRISTOPHER EMRYS EVANS	BEAULIEU COMMERCIALS LIMITED	Director	2016-07-06	CURRENT	2009-03-20	Active
CHRISTOPHER EMRYS EVANS	SUSTAINABLE LAND PRODUCTS LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
CHRISTOPHER EMRYS EVANS	BEAULIEU STRATEGIC LAND LTD	Director	2010-12-23	CURRENT	2008-02-11	Liquidation
CHRISTOPHER EMRYS EVANS	ABLE INVESTMENTS (UK) LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Dissolved 2013-12-03
CHRISTOPHER EMRYS EVANS	LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-08-11
CHRISTOPHER EMRYS EVANS	MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-07-21
CHRISTOPHER EMRYS EVANS	TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active - Proposal to Strike off
CHRISTOPHER EMRYS EVANS	SUSTAINABLE LAND PLC	Director	2004-02-12	CURRENT	2003-11-18	Dissolved 2018-04-26
CRAIG FRANCIS KILLORAN	EQUITY REWARD LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
CRAIG FRANCIS KILLORAN	EQUITY REWARD PARTNERSHIPS LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
CRAIG FRANCIS KILLORAN	BEAULIEU LAND CONSULTANCY LTD	Director	2013-03-14	CURRENT	2013-03-14	Active
CRAIG FRANCIS KILLORAN	BEAULIEU HOMES SOUTH LTD	Director	2012-04-16	CURRENT	2012-04-16	Active
CRAIG FRANCIS KILLORAN	BEAULIEU BUILD LIMITED	Director	2005-08-23	CURRENT	2005-08-23	Dissolved 2014-12-30
CRAIG FRANCIS KILLORAN	BEAULIEU HOMES LIMITED	Director	1997-11-20	CURRENT	1997-11-20	Dissolved 2014-02-11

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
2023-06-22		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-13		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM Endeavour House Viking Way Swansea Swansea SA1 7DA
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-11-11	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT WALTON
2020-06-03	AP01	DIRECTOR APPOINTED MR ERIC ROBERT WALTON
2020-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/20 FROM Allan House 10 John Princes Street London W1G 0AH
2020-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/20 FROM Endeavour House Viking Way Swansea SA1 7DA United Kingdom
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/19 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM 4B Market House 19-21 Market Place Wokingham Berkshire RG40 1AP
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-06	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-21	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-21	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	ANNOTATION	Other
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075139360002
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	SH01	01/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-06	TM02	Termination of appointment of Lars Swann on 2014-10-06
2014-02-17	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AP03	Appointment of Mr Lars Swann as company secretary
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/13 FROM Beaulieu House 41 Hogwood Falcon Business Park Hogwood Land Estate Finchampstead RG40 4QQ
2013-02-18	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-24	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/11 FROM Eastmonds 4 Cordwallis Street Maidenhead Berks SL6 7BE England
2011-03-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-02-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors

2020-03-31

Fines / Sanctions

No fines or sanctions have been issued against BEAULIEU HOMES SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-17	Outstanding	BRACKNELL FOREST BOROUGH COUNCIL
LEGAL MORTGAGE	2011-03-25	Outstanding	CHRISTOPHER EMRYS EVANS

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 BEAULIEU HOMES SOUTHERN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 2
Current Assets	2012-03-01	£ 2
Debtors	2012-03-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAULIEU HOMES SOUTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAULIEU HOMES SOUTHERN LIMITED

Trademarks

We have not found any records of BEAULIEU HOMES SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAULIEU HOMES SOUTHERN 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 (41202 - Construction of domestic buildings) as BEAULIEU HOMES SOUTHERN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where BEAULIEU HOMES SOUTHERN 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BEAULIEU HOMES SOUTHERN LIMITED	Event Date	2020-03-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 3 April 2020 at 11.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. The completed form should be returned to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH so that it is received by no later than the start of the meeting due to be held on 3 April 2020, the decision date. In light of the ongoing COVID-19 crisis we recommend that proofs of debt and voting forms are returned by email to nathansawyer@insolveplus.com . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com Christopher Evans Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAULIEU HOMES SOUTHERN 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 BEAULIEU HOMES SOUTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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