DE Beauvoir Property Co.Limited

Active00575738 Private limited company
Incorporated
17 December 1956 (69 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Malcolm Walker
Accounts type
Micro entity
Region
Greater London
Address
2 Fauna Close
Stanmore
HA7 4PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born April 1946 (80)
Secretary · Appointed 13 October 2008
British
Director · Appointed 13 October 2008
British
Born February 1954 (72)
Officer history (3 former)
10 June 2026
Appointed Jonas, Norman Martin as Director
20 September 2025
Resigned Jonas, Lorraine Susan as Director
13 October 2008
Appointed Walker, Malcolm Clive as Secretary
13 October 2008
Appointed Walker, Malcolm Clive as Director
13 October 2008
Resigned Lennard, Barry as Secretary
23 May 2008
Resigned Lennard, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Former controllers (1)
20 September 2025
Ceased Lorraine Susan Jonas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£299,537
Employees
2
Debt Ratio
25%
Current Ratio
16.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £329,749 £310,538 £305,289 £300,292 £300,415 £299,537
Balance sheet detail
202520242023202220212020
Fixed Assets£257,780£257,780£257,780£257,780£257,780£257,780
Current Assets£139,368£139,860£134,911£139,563£139,149£154,546
Creditors (< 1 year)£8,722£9,791£5,965£3,620£3,107£6,413
Creditors (> 1 year)£88,889£87,434£86,434£88,434£83,284£76,164
Net Current Assets£130,646£130,069£128,946£135,943£136,042£148,133
Net Assets£299,537£300,415£300,292£305,289£310,538£329,749
Shareholder Funds£299,537£300,415£300,292£305,289£310,538£329,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with updates8 February 20264
27 January 2026Confirmation statement with updates14 January 20264
8 December 2025Micro company accounts31 March 2025
25 September 2025Termination of appointment of a director1
25 September 2025Cessation of a person with significant control1
Show all recent filings

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