Beaudesert Apartments Limited

Active03031978 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ann Burns
Owned by
Joan Bucknall
Accounts type
Dormant
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2006
British
Born October 1948 (78)
Burns, Ann
Director · Appointed 23 September 2002
British
Born March 1952 (74)
Secretary · Appointed 17 January 2002
British
Officer history (13 former)
13 April 2026
Resigned Abrahall, Ian Charles as Director
1 January 2016
Resigned Jennings, Paul as Director
3 June 2010
Appointed Jennings, Paul as Director
2 June 2010
Resigned Wilkes, Gareth as Director
7 May 2010
Resigned Jennings, Sally as Director
24 July 2006
Appointed Abrahall, Ian Charles as Director
11 July 2006
Appointed Wilkes, Gareth as Director
11 July 2006
Appointed Bucknall, Joan as Director
4 June 2006
Resigned Nicol, Diane as Director
12 March 2005
Appointed Nicol, Diane as Director
1 August 2004
Resigned Jennings, George as Director
12 June 2003
Appointed Jennings, George as Director
9 January 2003
Appointed Jennings, Sally as Director
9 January 2003
Resigned May, Derek as Director
23 September 2002
Appointed Burns, Ann as Director
13 April 2002
Resigned Naylor, Robert Anthony as Director
26 March 2002
Resigned Bishop, David as Secretary
17 January 2002
Resigned Naylor, Jane Karen as Director
17 January 2002
Appointed May, Derek as Director
17 January 2002
Appointed Bucknall, Joan as Secretary
18 June 2001
Appointed Bishop, David as Secretary
18 June 2001
Resigned Lycett, Raymond Stewart as Secretary
20 March 1995
Appointed Lycett, Raymond Stewart as Secretary
20 March 1995
Appointed Naylor, Jane Karen as Director
20 March 1995
Appointed Naylor, Robert Anthony as Director
10 March 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
10 March 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
10 March 1995
Appointed Jpcord Limited as Corporate Nominee Director
10 March 1995
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 April 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1948 (78)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
23 April 2026Director's details changed
20 April 2026Accounts for a dormant company31 March 2026
20 April 2026Director's details changed
13 April 2026Termination of appointment of a director
Show all recent filings

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