Beaupre Castle Developments Limited

Active02285657 Private limited company
Incorporated
10 August 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South West
Address
Office 1 The Coach House
24-26 Station Road Shirehampton
Bristol
BS11 9TX

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born December 2000 (25)
Director · Appointed 8 June 2015
British
Born March 1959 (67)
Officer history (8 former)
26 January 2026
Resigned Lynton-Jenkins, Joshua as Director
1 March 2021
Resigned Lynton-Jenkins, Hayley Rachael as Secretary
18 March 2020
Appointed Lynton-Jenkins, Joshua as Director
1 March 2020
Resigned Lynton Jenkins, Hayley Rachael as Director
1 March 2020
Appointed Lynton-Jenkins, Finlay Max as Director
8 June 2015
Appointed Lynton-Jenkins, Simon as Director
5 March 2011
Resigned Lynton-Jenkins, Conrad as Secretary
5 March 2011
Appointed Lynton-Jenkins, Hayley Rachael as Secretary
1 March 2010
Appointed Lynton Jenkins, Hayley Rachael as Director
28 February 2010
Resigned Williams, Maria Niasha Annette as Director
1 December 2009
Resigned Lynton Jenkins, Simon as Director
1 January 2008
Appointed Williams, Maria Niasha Annette as Director
5 May 2004
Resigned Lynton-Jenkins, Susan Ann as Secretary
5 May 2004
Appointed Lynton-Jenkins, Conrad as Secretary
10 March 1995
Resigned Lynton-Jenkins, Colin as Director
1 October 1992
Appointed Lynton-Jenkins, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06368857

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beaunash Properties Ltd Owns 25–50% of shares
Beaupre Castle Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£372,309
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £114,007 £70,112 £334,183 £405,987 £252,414 £372,309
Balance sheet detail
202520242023202220212020
Fixed Assets£1,412£2,153£3,051£4,157£3,155£2,761
Current Assets£567,923£291,651£486,131£679,197£126,514£251,753
Creditors (< 1 year)£194,040£38,404£176,064£58,272£138,222
Net Current Assets£373,883£253,247£406,232£503,133£68,242£113,531
Net Assets£372,309£252,414£405,987£334,183£70,112£114,007
Shareholder Funds£372,309£252,414£405,987£334,183£70,112£114,007

Filings

Filing history not loaded yet. See it on Companies House

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