Beauland Limited

Company Name	Beauland Limited
Company Status	Active
Company Number	01540970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1981(43 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Janet Bleier
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Waterpark Road Salford M7 4FT

Director Name	Rebbecca De Lange
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Mrs Esther Henry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broom Avenue Salford Lancashire M7 4RU

Director Name	Mr Eli Neumann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marston Road Salford Manchester M7 4ER

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Mr Pinchas Neumann
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Hanna Roseman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	29 September 1998(17 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Elimelech Zimet
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Stateless
Status	Resigned
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	-3 years, 11 months (resigned 30 August 1989)
Role	Company Director
Correspondence Address	14 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Miriam Friedlander
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 02 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Okeover Road Salford Lancashire M7 4JX

Secretary Name	Fanny Neumann
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Location

Registered Address	309 Bury New Road Salford Lancashire M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£803,486
Net Worth	£6,259,315
Cash	£496,152
Current Liabilities	£230,465

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	05 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

11 September 2001	Delivered on: 21 September 2001 Persons entitled: Halifax PLC Classification: Mortgage by way of assignment of beneficial interest Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an offer of loan dated 11TH may 2001. Particulars: The company's beneficial interest in a property k/a 14A south parade wakefield. Outstanding
9 May 2001	Delivered on: 26 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by bessingby developments limited and any company from time to time which is a holding company or subsidiary of bessingby developments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: F/H land and buildings on the east side of bessingby way and k/a bessingby way retail park bridlington. HS146486 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Outstanding
12 April 1996	Delivered on: 27 April 1996 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from nominee holdings (manchester) limited to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
20 February 2020	Full accounts made up to 5 April 2019 (22 pages)
9 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
4 December 2019	Previous accounting period extended from 31 March 2019 to 10 April 2019 (1 page)
11 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 5 April 2018 (22 pages)
27 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
3 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 February 2018	Full accounts made up to 5 April 2017 (24 pages)
28 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
19 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 5 April 2016 (16 pages)
28 April 2017	Full accounts made up to 5 April 2016 (16 pages)
29 December 2016	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
29 December 2016	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
10 May 2016	Full accounts made up to 5 April 2015 (15 pages)
10 May 2016	Full accounts made up to 5 April 2015 (15 pages)
22 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
22 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
27 October 2015	Annual return made up to 25 September 2015 no member list (11 pages)
27 October 2015	Annual return made up to 25 September 2015 no member list (11 pages)
8 April 2015	Full accounts made up to 5 April 2014 (16 pages)
8 April 2015	Full accounts made up to 5 April 2014 (16 pages)
8 April 2015	Full accounts made up to 5 April 2014 (16 pages)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
29 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
23 December 2014	Previous accounting period extended from 30 March 2014 to 5 April 2014 (1 page)
23 December 2014	Previous accounting period extended from 30 March 2014 to 5 April 2014 (1 page)
23 December 2014	Previous accounting period extended from 30 March 2014 to 5 April 2014 (1 page)
20 October 2014	Annual return made up to 25 September 2014 no member list (11 pages)
20 October 2014	Annual return made up to 25 September 2014 no member list (11 pages)
25 March 2014	Full accounts made up to 5 April 2013 (15 pages)
25 March 2014	Full accounts made up to 5 April 2013 (15 pages)
25 March 2014	Full accounts made up to 5 April 2013 (15 pages)
25 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
25 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
16 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
16 December 2013	Annual return made up to 25 September 2013 no member list (11 pages)
16 December 2013	Annual return made up to 25 September 2013 no member list (11 pages)
16 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
6 March 2013	Full accounts made up to 5 April 2012 (15 pages)
6 March 2013	Full accounts made up to 5 April 2012 (15 pages)
6 March 2013	Full accounts made up to 5 April 2012 (15 pages)
18 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
13 November 2012	Annual return made up to 25 September 2012 no member list (12 pages)
13 November 2012	Annual return made up to 25 September 2012 no member list (12 pages)
16 January 2012	Full accounts made up to 5 April 2011 (15 pages)
16 January 2012	Full accounts made up to 5 April 2011 (15 pages)
16 January 2012	Full accounts made up to 5 April 2011 (15 pages)
23 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
23 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
23 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
27 September 2011	Annual return made up to 25 September 2011 no member list (12 pages)
27 September 2011	Annual return made up to 25 September 2011 no member list (12 pages)
7 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
11 October 2010	Director's details changed for Rebbecca De Lange on 22 September 2010 (2 pages)
11 October 2010	Director's details changed for Rebbecca De Lange on 22 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 no member list (12 pages)
11 October 2010	Director's details changed for Hanna Roseman on 22 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 no member list (12 pages)
11 October 2010	Director's details changed for Hanna Roseman on 22 September 2010 (2 pages)
22 January 2010	Group of companies' accounts made up to 5 April 2009 (18 pages)
22 January 2010	Group of companies' accounts made up to 5 April 2009 (18 pages)
22 January 2010	Group of companies' accounts made up to 5 April 2009 (18 pages)
12 October 2009	Annual return made up to 25 September 2009 no member list (5 pages)
12 October 2009	Annual return made up to 25 September 2009 no member list (5 pages)
2 October 2009	Annual return made up to 25/09/08 (5 pages)
2 October 2009	Annual return made up to 25/09/08 (5 pages)
7 February 2009	Group of companies' accounts made up to 5 April 2008 (18 pages)
7 February 2009	Group of companies' accounts made up to 5 April 2008 (18 pages)
7 February 2009	Group of companies' accounts made up to 5 April 2008 (18 pages)
29 January 2009	Accounting reference date shortened from 03/04/2008 to 02/04/2008 (1 page)
29 January 2009	Accounting reference date shortened from 03/04/2008 to 02/04/2008 (1 page)
22 April 2008	Group of companies' accounts made up to 5 April 2007 (18 pages)
22 April 2008	Group of companies' accounts made up to 5 April 2007 (18 pages)
22 April 2008	Group of companies' accounts made up to 5 April 2007 (18 pages)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
26 October 2007	Annual return made up to 25/09/07 (8 pages)
26 October 2007	Annual return made up to 25/09/07 (8 pages)
22 March 2007	Group of companies' accounts made up to 5 April 2006 (17 pages)
22 March 2007	Group of companies' accounts made up to 5 April 2006 (17 pages)
22 March 2007	Group of companies' accounts made up to 5 April 2006 (17 pages)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
25 October 2006	Annual return made up to 25/09/06 (8 pages)
25 October 2006	Annual return made up to 25/09/06 (8 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
23 November 2005	Annual return made up to 25/09/05 (8 pages)
23 November 2005	Annual return made up to 25/09/05 (8 pages)
18 February 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
18 February 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
11 November 2004	Annual return made up to 25/09/04 (8 pages)
11 November 2004	Annual return made up to 25/09/04 (8 pages)
5 July 2004	Group of companies' accounts made up to 5 April 2003 (19 pages)
5 July 2004	Group of companies' accounts made up to 5 April 2003 (19 pages)
5 July 2004	Group of companies' accounts made up to 5 April 2003 (19 pages)
26 October 2003	Annual return made up to 25/09/03 (8 pages)
26 October 2003	Annual return made up to 25/09/03 (8 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 October 2002	Annual return made up to 25/09/02 (8 pages)
21 October 2002	Annual return made up to 25/09/02 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
19 October 2001	Annual return made up to 25/09/01 (6 pages)
19 October 2001	Annual return made up to 25/09/01 (6 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
13 October 2000	Annual return made up to 25/09/00 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Annual return made up to 25/09/00 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	Full group accounts made up to 5 April 1999 (14 pages)
17 March 2000	Full group accounts made up to 5 April 1999 (14 pages)
17 March 2000	Full group accounts made up to 5 April 1999 (14 pages)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford 7 (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford 7 (1 page)
19 October 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary resigned (14 pages)
19 October 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary resigned (14 pages)
24 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Annual return made up to 25/09/98 (13 pages)
11 December 1998	Annual return made up to 25/09/98 (13 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
6 November 1997	Annual return made up to 25/09/97 (15 pages)
6 November 1997	Annual return made up to 25/09/97 (15 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
24 January 1997	Annual return made up to 25/09/96 363(288) ‐ Director's particulars changed (15 pages)
24 January 1997	Annual return made up to 25/09/96 363(288) ‐ Director's particulars changed (15 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Annual return made up to 25/09/95 (15 pages)
19 February 1996	Annual return made up to 25/09/95 (15 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
23 January 1981	Incorporation (17 pages)
23 January 1981	Incorporation (17 pages)

Beauland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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