BEAUMORE PLACE LIMITED

Active Windsor

Residents property management

0 employees website.com
Residents property management
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BEAUMORE PLACE LIMITED

Residents property management

Founded 21 Feb 2019 Active Windsor, England 0 employees website.com
Residents property management
Accounts Submitted 19 Mar 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 10 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

119-120 High Street Eton Windsor Berkshire SL4 6AN England

Full company profile for BEAUMORE PLACE LIMITED (11839882), an active company based in Windsor, England. Incorporated 21 Feb 2019. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adams, Mark AndrewDirectorBritishEngland6123 Oct 2025Active

Shareholders

Shareholders (5)

Robert Stewart Bright
20.0%
Vijay Shantilal Thakkar
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Robert Stewart Bright

British

Active
Notified 21 Feb 2019
Residence United Kingdom
DOB March 1950
Nature of Control
  • Significant Influence Or Control

Vijay Shantilal Thakkar

British

Active
Notified 21 Feb 2019
Residence United Kingdom
DOB October 1959
Nature of Control
  • Significant Influence Or Control

Christine Anne Edwards

British

Active
Notified 21 Feb 2019
Residence United Kingdom
DOB November 1946
Nature of Control
  • Significant Influence Or Control

Pamela Daphne Fuller

Ceased 8 Sept 2020

Ceased

Irit Jeanette Reed

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
19 South Park View, Gerrards Cross (SL9 8HN) BUCKINGHAMSHIRE
Freehold-4 Jun 2019
18 South Park View, Gerrards Cross (SL9 8HN) BUCKINGHAMSHIRE
Freehold-4 Jun 2019
19 South Park View, Gerrards Cross (SL9 8HN)
Freehold
Added 4 Jun 2019
District BUCKINGHAMSHIRE
18 South Park View, Gerrards Cross (SL9 8HN)
Freehold
Added 4 Jun 2019
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
24 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Oct 2025OfficersAppointment of Mr Mark Andrew Adams as director on 23 Oct 2025
23 Oct 2025OfficersAppointment of Mrs Darshana Thakkar as director on 23 Oct 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

24 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Oct 2025 Officers

Appointment of Mr Mark Andrew Adams as director on 23 Oct 2025

23 Oct 2025 Officers

Appointment of Mrs Darshana Thakkar as director on 23 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 20 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 24 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 23 Oct 2025

Appointment of Mr Mark Andrew Adams as director on 23 Oct 2025

6 months ago on 23 Oct 2025

Appointment of Mrs Darshana Thakkar as director on 23 Oct 2025

6 months ago on 23 Oct 2025