BEAUCLERC INVESTMENTS LIMITED

Profile BEAUCLERC INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
BEAUCLERC INVESTMENTS LIMITED
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Company number
05230232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2004
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Accounts

Actual

First accounts made up to 29.09.2020 due by 28.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BEAUCLERC, RIDING MILL, NORTHUMBERLAND, NE44 6HY
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PSC and Officers BEAUCLERC INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

MACLOUGHLIN, Feidlim Michael
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: Beauclerc Riding Mill, Northumberland, NE44 6HY
Nationality: Irish
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACLOUGHLIN, Penelope
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: Beauclerc, Riding Mill, Northumberland, NE44 6HY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
MACLOUGHLIN, Benjamin George
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Tuesday, 14 July 2015
Correspondence address: Beauclerc, Riding Mill, Northumberland, NE44 6HY
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Sales Executive
Country of residence: England
SMYTHE, Isabel Amy
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Tuesday, 20 September 2011
Correspondence address: 21 Godwin Road, Hastings, Great Britain, East Sussex, TN35 5JR
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Feidlim Macloughlin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Northumberland
Nationality: Irish
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Penelope Macloughlin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent