Introduction
Watch Company
B
BEAUMONT LEYS PROPERTIES LIMITED
BEAUMONT LEYS PROPERTIES LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAUMONT LEYS PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13090683
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
1st Floor, Cloister House Riverside New Bailey Street Manchester, M3 5FS,
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABUDARHAM, Joseph
ActiveRiverside, ManchesterM3 5FS
Born December 1978
Director
Appointed 18 Dec 2020
ABUDARHAM, Joseph
Riverside, ManchesterM3 5FS
Born December 1978
Director
18 Dec 2020
Active
CRAIG, Alan Richardson
ActiveRiverside, ManchesterM3 5FS
Born May 1962
Director
Appointed 18 Dec 2020
CRAIG, Alan Richardson
Riverside, ManchesterM3 5FS
Born May 1962
Director
18 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bellaria Holdings Limited
ActiveMidtown, GibraltarGX11 1AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2021
Bellaria Holdings Limited
Midtown, GibraltarGX11 1AA
Ownership of shares 25 to 50 percent
03 Feb 2021
Active
Wayridge Properties Beaumont Leys Holdings Limited
ActiveCrewys Road, LondonNW2 2AD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2021
Wayridge Properties Beaumont Leys Holdings Limited
Crewys Road, LondonNW2 2AD
Ownership of shares 25 to 50 percent
03 Feb 2021
Active
Riverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2020
Beaumont Leys Holdings Limited
Riverside, ManchesterM3 5FS
Ownership of shares 25 to 50 percent
18 Dec 2020
Active
Filing History
29
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2022
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021