Beauly Properties Limited
Company 04430128 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inter City Building Limited 2 shared directors
- Fifty Fifty Properties Limited 2 shared directors
- WIN Holdings Limited 2 shared directors
- M W Business Consultancy Limited 2 shared directors
- WMC Slough LTD 1 shared director
- Jomark Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04430128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | 83 BLACKWOOD ROAD, SUTTON COLDFIELD, B74 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Win Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Winter ceased 2018 British
ownership of shares 75-100%
Officers (9)
- Stacey Esther Winter Director · appointed 2024
- Mark Winter Director · appointed 2010
Show 7 former officers
- Roger Stanley Bates Secretary · appointed 2010 · resigned 2010
- Roger Stanley Bates Director · appointed 2010 · resigned 2010
- Shelley Fields-Portelli Secretary · appointed 2007 · resigned 2010
- Bernard Jeffrey Felman Secretary · appointed 2002 · resigned 2007
- Walid Wasfi Wasif Musmar Secretary · appointed 2002 · resigned 2010
- Antoni Fields Director · appointed 2002 · resigned 2010
- Lance Edmund Knights Prebble Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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