BP

BEAULY PROPERTIES LIMITED

Active

Company number 04430128

Sutton Coldfield, England · Incorporated 2 May 2002

83 Blackwood Road, Sutton Coldfield, B74 3PW, England

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Win Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
17 November 2012 View
Legacy
Mortgage
17 November 2012 View
Legacy
Mortgage
17 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Accounts With Accounts Type Small
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Small
Accounts
17 December 2008 View
Legacy
Mortgage
20 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
8 December 2007 View
Legacy
Address
14 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Small
Accounts
7 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
11 August 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Mortgage
20 December 2006 View
Accounts With Accounts Type Small
Accounts
7 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Mortgage
11 October 2005 View
Accounts With Accounts Type Small
Accounts
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Mortgage
10 September 2004 View
Accounts With Accounts Type Small
Accounts
6 September 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Mortgage
22 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Mortgage
5 December 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Incorporation Company
Incorporation
2 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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