BEAULIEU RIVER MANAGEMENT LIMITED — 00888463, Brockenhurst , Great Britain. Free business summary

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Profile BEAULIEU RIVER MANAGEMENT LIMITED

Actual on 01.12.2024

Company name	BEAULIEU RIVER MANAGEMENT LIMITED copy copied
Company number	00888463 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 September 1966 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025 Last statement dated Saturday, 27 July 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	JOHN MONTAGU BUILDING, BEAULIEU, HAMPSHIRE, BROCKENHURST, SO42 7ZN copy copied

PSC and Officers BEAULIEU RIVER MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

BOWMAN, Russell

Status:	Active
Appointed on:	Saturday, 01 May 1999
Correspondence address:	Lavender Cottage, Warborne Lane Portmore, Lymington, Hampshire, SO41 5RJ
Nationality:	British
Role:	Secretary
Occupation:	Accountant

BOWMAN, Russell

Status:	Active
Appointed on:	Saturday, 01 May 1999
Correspondence address:	Lavender Cottage, Warborne Lane Portmore, Lymington, Hampshire, SO41 5RJ
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Accountant
Country of residence:	England

MONTAGU, Ralph, The Honourable

Status:	Active
Appointed on:	Thursday, 01 October 1998
Correspondence address:	Palace House, Beaulieu, Brockenhurst, Hants, SO42 7ZN
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

MONTAGU OF BEAULIEU, Fiona, Lady

Status:	Not active
Resigned on:	Friday, 10 June 2016
Correspondence address:	Palace House, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Director
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, Brockenhurst, Hampshire, SO42 7YG
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Chartered Surveyor

BALL, Anthony Charles

Status:	Not active
Resigned on:	Monday, 19 June 2000
Correspondence address:	Manor Farmhouse, North Oakly, Whitchurch, Hampshire, RG26 5TT
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Land Agent

ROBINSON, Kenneth George

Status:	Not active
Resigned on:	Monday, 20 December 1999
Correspondence address:	Gilbury Reach Gilbury, Exbury, Southampton, Hampshire, 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, Brockenhurst, Hampshire, 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, Lymington, Hampshire, SO41 3TQ
Role:	Secretary

SNELL, Roger Harley

Status:	Not active
Resigned on:	Saturday, 01 May 1999
Correspondence address:	10 Conference Place, Lymington, Hampshire, SO41 3TQ
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Beaulieu Enterprises Limited

Status:	Active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	John Montagu Building Beaulieu, Brockenhurst, England, Hampshire, SO42 7ZN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	English
Registration number:	00152186
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control