Introduction
Watch Company
B
BEAUMONT COURT DEVELOPMENTS LTD
BEAUMONT COURT DEVELOPMENTS LTD is an active company incorporated on 6 January 2020 with the registered office located in St Albans. The company operates in the Construction sector, specifically engaged in development of building projects. BEAUMONT COURT DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12388532
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England
From: 12 November 2020To: 31 March 2023
1st Floor, 4 Beaconsfield Road St Albans Hertfordshire AL1 3RH England
From: 20 July 2020To: 12 November 2020
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
From: 6 January 2020To: 20 July 2020
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 06 Jan 2020
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
06 Jan 2020
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 06 Jan 2020
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
06 Jan 2020
Active
WALSH, Darren Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
Appointed 06 Jan 2020
WALSH, Darren Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
06 Jan 2020
Active
WALSH, John Shane
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
Appointed 06 Jan 2020
WALSH, John Shane
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
06 Jan 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gp Ep Holdings Ltd
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Gp Ep Holdings Ltd
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Entex Properties Limited
Ceased239 Regents Park Road, LondonN3 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Ceased 23 Jun 2022
Entex Properties Limited
239 Regents Park Road, LondonN3 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2020
Ceased 23 Jun 2022
Ceased
Glencar Property Limited
Ceased48 Verulam Road, St AlbansAL3 4DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Ceased 23 Jun 2022
Glencar Property Limited
48 Verulam Road, St AlbansAL3 4DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Ceased 23 Jun 2022
Ceased
Entex Properties Limited
Ceased239 Regents Park Road, LondonN3 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Ceased 07 Jan 2020
Entex Properties Limited
239 Regents Park Road, LondonN3 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Ceased 07 Jan 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
Legacy
10 February 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 February 2021
No document
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2020