Beaulieu Wealth Management Limited

Company Name	Beaulieu Wealth Management Limited
Director	Kevin Charles Attwell
Company Status	Active
Company Number	06897170
Category	Private Limited Company
Incorporation Date	6 May 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kevin Charles Attwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	13 Belmont Close Chelmsford Essex CM1 6UT

Director Name	Mr Christopher Stuart Gore
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Poldhu Little Baddow Road Woodham Walter Maldon Essex CM9 6RP

Director Name	Mr Christopher Paul Winnett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Coultard Road Bocking Place Braintree Essex CM7 9BT

Director Name	Mr Ian Karl Nicholson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chelmsford Road Shenfield Brentwood Essex CM15 8RQ

Secretary Name	Ms Julie Patricia Hiscock
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH

Contact

Website	bwmltd.org
Email address	[email protected]
Telephone	01279 444064
Telephone region	Bishops Stortford

Location

Registered Address	Office 2 The Reach 687-693 London Road Westcliff On Sea Essex SS0 9PA
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ian Nicholson 50.00% Ordinary B
100 at £1	Kevin Charles Attwell 50.00% Ordinary A

Financials

Year	2014
Net Worth	£5,687
Current Liabilities	£112,435

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
10 March 2020	Termination of appointment of Ian Karl Nicholson as a director on 6 March 2020 (1 page)
10 March 2020	Cessation of Ian Karl Nicholson as a person with significant control on 6 March 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
6 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
7 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG on 13 April 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (5 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (6 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (6 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (6 pages)
11 June 2015	Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Julie Patricia Hiscock as a secretary on 31 May 2015 (1 page)
11 June 2015	Termination of appointment of Julie Patricia Hiscock as a secretary on 31 May 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 September 2014	Director's details changed for Ian Karl Nicholson on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for Ian Karl Nicholson on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for Ian Karl Nicholson on 1 September 2014 (2 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (6 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (6 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (6 pages)
4 September 2013	Termination of appointment of Christopher Winnett as a director (1 page)
4 September 2013	Termination of appointment of Christopher Winnett as a director (1 page)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 300 (7 pages)
24 June 2013	Director's details changed for Mr Christopher Paul Winnett on 1 April 2013 (2 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 300 (7 pages)
24 June 2013	Director's details changed for Mr Christopher Paul Winnett on 1 April 2013 (2 pages)
24 June 2013	Director's details changed for Mr Christopher Paul Winnett on 1 April 2013 (2 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 300 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Winnett on 27 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Winnett on 27 June 2012 (2 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
30 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (2 pages)
22 June 2010	Director's details changed for Kevin Charles Attwell on 6 May 2010 (2 pages)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr. Christopher Paul Winnett on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr. Christopher Paul Winnett on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr. Christopher Paul Winnett on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Ian Nicholson on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Ian Nicholson on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Kevin Charles Attwell on 6 May 2010 (2 pages)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Ian Nicholson on 6 May 2010 (2 pages)
22 June 2010	Director's details changed for Kevin Charles Attwell on 6 May 2010 (2 pages)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 March 2010	Termination of appointment of Christopher Gore as a director (1 page)
1 March 2010	Termination of appointment of Christopher Gore as a director (1 page)
3 June 2009	Director's change of particulars / christopher gore / 06/05/2009 (1 page)
3 June 2009	Director's change of particulars / christopher gore / 06/05/2009 (1 page)
18 May 2009	Nc inc already adjusted 06/05/09 (1 page)
18 May 2009	Ad 06/05/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
18 May 2009	Nc inc already adjusted 06/05/09 (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Director appointed christopher stuart gore (1 page)
18 May 2009	Director appointed kevin charles attwell (2 pages)
18 May 2009	Director appointed kevin charles attwell (2 pages)
18 May 2009	Director appointed christopher stuart gore (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Ad 06/05/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
18 May 2009	Director appointed ian nicholson (2 pages)
18 May 2009	Director appointed ian nicholson (2 pages)
6 May 2009	Incorporation (11 pages)
6 May 2009	Incorporation (11 pages)

Beaulieu Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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