Introduction
Watch Company
D
DE BEAUVOIR BLOCK
DE BEAUVOIR BLOCK is an active company incorporated on 4 December 2015 with the registered office located in Englefield, Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DE BEAUVOIR BLOCK was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09902931
PRIVATE-UNLIMITED Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 April 2016 (9 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
DE BEAUVOIR MEDIA HUB
From: 4 December 2015To: 1 July 2016
Address
The Estate Office Englefield Estate Yard The Street Englefield, Reading, RG7 5ES,
Previous Addresses
Englefield Estate Office Englefield Theale Reading Berkshire RG7 5DU
From: 4 December 2015To: 9 October 2024
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CROOKES, Edward Miles
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Secretary
Appointed 04 Dec 2015
CROOKES, Edward Miles
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Secretary
04 Dec 2015
Active
JOPLING, Nicholas Mark Fletcher
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born October 1961
Director
Appointed 14 May 2021
JOPLING, Nicholas Mark Fletcher
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born October 1961
Director
14 May 2021
Active
VANDERSPAR, Cathryn Grace
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born January 1959
Director
Appointed 21 Nov 2025
VANDERSPAR, Cathryn Grace
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born January 1959
Director
21 Nov 2025
Active
BENYON, Richard Henry Ronald, The Rt Hon
ResignedEnglefield, ReadingRG7 5DU
Born October 1960
Director
Appointed 04 Dec 2015
Resigned 14 May 2021
BENYON, Richard Henry Ronald, The Rt Hon
Englefield, ReadingRG7 5DU
Born October 1960
Director
04 Dec 2015
Resigned 14 May 2021
Resigned
BROADHURST, Robin Shedden
ResignedEnglefield, ReadingRG7 5DU
Born June 1946
Director
Appointed 04 Dec 2015
Resigned 25 Mar 2021
BROADHURST, Robin Shedden
Englefield, ReadingRG7 5DU
Born June 1946
Director
04 Dec 2015
Resigned 25 Mar 2021
Resigned
BROCKBANK, Anthony Lionel
ResignedEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born December 1960
Director
Appointed 04 Dec 2015
Resigned 21 Nov 2025
BROCKBANK, Anthony Lionel
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born December 1960
Director
04 Dec 2015
Resigned 21 Nov 2025
Resigned
MCDONAUGH, Victoria Mary
ResignedEnglefield, ReadingRG7 5DU
Born December 1950
Director
Appointed 04 Dec 2015
Resigned 04 Nov 2016
MCDONAUGH, Victoria Mary
Englefield, ReadingRG7 5DU
Born December 1950
Director
04 Dec 2015
Resigned 04 Nov 2016
Resigned
MCGRATH, Patrick William
ResignedEnglefield, ReadingRG7 5DU
Born April 1960
Director
Appointed 04 Dec 2015
Resigned 19 Dec 2019
MCGRATH, Patrick William
Englefield, ReadingRG7 5DU
Born April 1960
Director
04 Dec 2015
Resigned 19 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Lionel Brockbank
CeasedEnglefield, ReadingRG7 5DU
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2019
Ceased 29 Nov 2019
Mr Anthony Lionel Brockbank
Englefield, ReadingRG7 5DU
Born December 1960
Ownership of shares 25 to 50 percent as trust
29 Nov 2019
Ceased 29 Nov 2019
Ceased
Mr Patrick William Mcgrath
CeasedEnglefield, ReadingRG7 5DU
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 29 Nov 2019
Mr Patrick William Mcgrath
Englefield, ReadingRG7 5DU
Born April 1960
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 29 Nov 2019
Ceased
The Rt Hon Richard Henry Ronald Benyon
CeasedEnglefield, ReadingRG7 5DU
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016
The Rt Hon Richard Henry Ronald Benyon
Englefield, ReadingRG7 5DU
Born October 1960
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Englefield Road, ReadingRG7 5DU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Englefield Estate Trust Corporation Limited
Englefield Road, ReadingRG7 5DU
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021
16 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
20 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2019
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
5 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2016