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BEAULIEU ESTATE MANAGEMENT LIMITED (09789286)

BEAULIEU ESTATE MANAGEMENT LIMITED (09789286) is an active UK company. incorporated on 22 September 2015. with registered office in Warrington. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. BEAULIEU ESTATE MANAGEMENT LIMITED has been registered for 10 years. Current directors include BETTELEY, Ian Stewart, CARTER, Alan, OBANK, Jamie Stephen.

Company Number
09789286
Status
active
Type
ltd
Incorporated
22 September 2015
Age
10 years
Address
7 Birchwood One, Warrington, WA3 7GB
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
BETTELEY, Ian Stewart, CARTER, Alan, OBANK, Jamie Stephen
SIC Codes
81100

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Introduction
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BEAULIEU ESTATE MANAGEMENT LIMITED

BEAULIEU ESTATE MANAGEMENT LIMITED is an active company incorporated on 22 September 2015 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. BEAULIEU ESTATE MANAGEMENT LIMITED was registered 10 years ago.(SIC: 81100)

Status

active

Active since 10 years ago

Company No

09789286

LTD Company

Age

10 Years

Incorporated 22 September 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

BEAULIEU LAND MANAGEMENT LIMITED
From: 22 September 2015To: 24 April 2016
Contact
Address

7 Birchwood One Dewhurst Road Warrington, WA3 7GB,

Timeline

8 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Nov 16
Director Left
Oct 21
Director Joined
May 22
Director Left
Jul 22
Director Joined
Dec 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BETTELEY, Ian Stewart

Active
Dewhurst Road, WarringtonWA3 7GB
Born March 1975
Director
Appointed 13 Sept 2022

CARTER, Alan

Active
Dewhurst Road, WarringtonWA3 7GB
Born March 1976
Director
Appointed 22 Sept 2015

OBANK, Jamie Stephen

Active
Dewhurst Road, WarringtonWA3 7GB
Born July 1971
Director
Appointed 10 May 2022

HALL, Euan James Armstrong

Resigned
Dewhurst Road, WarringtonWA3 7GB
Born July 1958
Director
Appointed 22 Sept 2015
Resigned 30 Jun 2022

OBERG, Paul Gerald

Resigned
Dewhurst Road, WarringtonWA3 7GB
Born November 1970
Director
Appointed 22 Jun 2016
Resigned 07 Oct 2021

TAYLOR, Iain Martin

Resigned
Dewhurst Road, WarringtonWA3 7GB
Born February 1977
Director
Appointed 22 Jun 2016
Resigned 25 Nov 2016

Persons with significant control

1

Dewhurst Road, WarringtonWA3 7GB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Small
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Accounts With Accounts Type Small
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
22 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Resolution
24 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
24 April 2016
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
8 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
22 September 2015
NEWINCIncorporation