BEAULIEU ENTERPRISES LIMITED

Profile BEAULIEU ENTERPRISES LIMITED

Actual on 01.12.2020
Company name
BEAULIEU ENTERPRISES LIMITED
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Company number
00152186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 1918
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
JOHN MONTAGU BUILDING, BEAULIEU, HAMPSHIRE, BROCKENHURST, SO42 7ZN
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PSC and Officers BEAULIEU ENTERPRISES LIMITED

Officers

(as of 18.09.2020)

BOWMAN, Russell
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: Lavender Cottage, Warborne Lane Portmore, Hampshire, Lymington, SO41 5RJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSON, Philip
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Trevose Crescent, Chandler's Ford, United Kingdom, Hampshire, Eastleigh, SO53 3ED, 32
Role: Secretary
JOHNSON, Philip
Status: Active
Appointed on: Friday, 27 March 2009
Correspondence address: Trevose Crescent, Chandler's Ford, United Kingdom, Hampshire, Eastleigh, SO53 3ED, 32
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: England
MONTAGU-SCOTT, Mary Rachel, The Honourable
Status: Active
Appointed on: Monday, 17 December 2001
Correspondence address: Gravelly House, Warren Lane Beaulieu, Hampshire, Brockenhurst, SO42 7XH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Interior Design Consultant
Country of residence: United Kingdom
MONTAGU, Jonathan
Status: Active
Appointed on: Friday, 26 September 2008
Correspondence address: Beaulieu, Hampshire, Brockenhurst, SO42 7YL, Flat 2 Palace House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Biotechnology
Country of residence: England
MONTAGU, Ralph, The Honourable
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: Palace House, Beaulieu, Hants, Brockenhurst, SO42 7ZN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Graphic Designer
Country of residence: England
PEARSON, Rachel
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: Palace Grounds, Beaulieu, United Kingdom, Hampshire, Brockenhurst, SO42 7SF, Palace Cottage
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Land Agent
Country of residence: England
MONTAGU OF BEAULIEU, Fiona, Lady
Status: Not active
Resigned on: Friday, 10 June 2016
Correspondence address: Palace House, Beaulieu, Hampshire, Brockenhurst, SO42 7ZN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Baroness
Country of residence: England
GLANVILLE, Alexander Paul
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Friday, 19 November 2004
Correspondence address: Abbeymead, Palace Lane Beaulieu, Hampshire, Brockenhurst, SO42 7YG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Surveyor
BOWMAN, Russell
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 29 June 2007
Correspondence address: Lavender Cottage, Warborne Lane Portmore, Hampshire, Lymington, SO41 5RJ
Nationality: British
Role: Secretary
Occupation: Accountant
WESTWOOD, Martin John Mcintosh
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 31 October 2003
Correspondence address: Robins Platt, Plaws Hill Peaslake, Surrey, Guildford, GU5 9SX
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: General Manager
BALL, Anthony Charles
Status: Not active
Resigned on: Monday, 19 June 2000
Correspondence address: Manor Farmhouse, North Oakly, Hampshire, Whitchurch, RG26 5TT
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chartered Land Agent
ROBINSON, Kenneth George
Status: Not active
Resigned on: Monday, 20 December 1999
Correspondence address: Gilbury Reach Gilbury, Exbury, Hampshire, Southampton, SO45 1AG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MONTAGU, Edward John Barrington Douglas Scott, Lord
Status: Not active
Resigned on: Monday, 31 August 2015
Correspondence address: Palace House, Beaulieu, Hampshire, Brockenhurst, SO42 7ZN
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Baron
Country of residence: England
SNELL, Roger Harley
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 10 Conference Place, Hampshire, Lymington, SO41 3TQ
Role: Secretary
SNELL, Roger Harley
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 10 Conference Place, Hampshire, Lymington, SO41 3TQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Acountant
Country of residence: United Kingdom
YEOMANS, Richard David
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: Burghbrook House, Folly Hill, Devon, Bigbury On Sea, TQ7 4AR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
BONNET, Pierre
Status: Not active
Appointed on: Thursday, 28 March 2019
Resigned on: Thursday, 28 March 2019
Correspondence address: John Montagu Building, Beaulieu, Hampshire, Brockenhurst, SO42 7ZN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Marketing Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Beaulieu Conservation Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brockenhurst, John Montagu Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Montagu Family Discretionary Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brockenhurst, John Montagu Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust