Introduction
Watch Company
B
BENEFICIAL ESTATES GROUP LTD
BENEFICIAL ESTATES GROUP LTD is an active company incorporated on with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BENEFICIAL ESTATES GROUP LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13754893
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (6 months ago)
Submitted on 11 May 2026 (3 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Contact
Address
The Studios, Suite 1 16a Alderley Rd Wilmslow, SK9 1JX,
Previous Addresses
Unit 1, 1 Grove Street Wilmslow SK9 1DU England
From: 8 August 2022To: 2 May 2024
Top Floor, Hartley House 128 Burton Rd West Didsbury Manchester M20 1JQ England
From: 19 November 2021To: 8 August 2022
Timeline
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REES, Mathew
ActiveSuite 1, WilmslowSK9 1JX
Born September 1979
Director
Appointed 19 Nov 2021
REES, Mathew
Suite 1, WilmslowSK9 1JX
Born September 1979
Director
19 Nov 2021
Active
TETLER, Vanessa Lucinda
ResignedSuite 1, WilmslowSK9 1JX
Born September 1989
Director
Appointed 19 Nov 2021
Resigned 25 Feb 2026
TETLER, Vanessa Lucinda
Suite 1, WilmslowSK9 1JX
Born September 1989
Director
19 Nov 2021
Resigned 25 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Vanessa Lucinda Tetler
CeasedSuite 1, WilmslowSK9 1JX
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021
Ceased 25 Feb 2026
Miss Vanessa Lucinda Tetler
Suite 1, WilmslowSK9 1JX
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2021
Ceased 25 Feb 2026
Ceased
Mr Mathew Rees
ActiveSuite 1, WilmslowSK9 1JX
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Mr Mathew Rees
Suite 1, WilmslowSK9 1JX
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2021
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Confirmation Statement With Updates
11 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 May 2026
No document
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
No document
Cessation Of A Person With Significant Control
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
No document
Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 January 2026
No document
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 September 2025
No document
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2025
No document
Accounts With Accounts Type Dormant
5 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2024
No document
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
No document
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 January 2024
No document
Accounts With Accounts Type Unaudited Abridged
13 July 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
13 July 2023
No document
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2023
No document
Change Account Reference Date Company Current Extended
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2022
No document
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 August 2022
No document
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
No document
Incorporation Company
19 November 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 November 2021
No document