Beaulieu Enterprises Limited

00152186

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JOHN MONTAGU BUILDING, BROCKENHURST, SO42 7ZN

Incorporated 10/12/1918

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

91030

Operation of historical sites and buildings and similar visitor attractions

93290

Other amusement and recreation activities

Officers

The Honourable Ralph Montagu

director · Since 01/10/1998

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Russell Bowman

director · Since 01/05/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

The Hon. Mrs. Mary Rachel Montagu-Scott

director · Since 17/12/2001

INTERIOR DESIGN CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Rachel Pearson

director · Since 03/10/2005

LAND AGENT

BRITISH · ENGLAND · Age 56

Jonathan Montagu

director · Since 26/09/2008

BIOTECHNOLOGY

BRITISH · ENGLAND · Age 50

Mr Dean Justin Daniels

director · Since 20/12/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Beaulieu Conservation Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

John Montagu Building, Beaulieu, Brockenhurst, SO42 7ZN

Notified 06/04/2016

Montagu Family Discretionary Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

John Montagu Building, Beaulieu, Brockenhurst, SO42 7ZN

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2019Registered 06/12/2019

Charge

outstanding

RALPH DOUGLAS-SCOTT-MONTAGU

Created 13/05/2016Registered 18/05/2016

charge

outstanding

KENNETH GEORGE ROBINSON, RUSSELL BOWMAN AND ROGER HARLEY SNELL IN THEIR CAPACITY AS TRUSTEES OF

Created 02/06/2008Registered 11/06/2008