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BEAUBURY PRECISION MOULDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaubury Precision Moulds Limited. The company was founded 59 years ago and was given the registration number 00816317. The firm's registered office is in AYLESBURY. You can find them at 4 Telford Close, Rabans Lane, Aylesbury, Buckinghamshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:BEAUBURY PRECISION MOULDS LIMITED
Company Number:00816317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1964
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:4 Telford Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Secretary-Active
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Director-Active
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Director-Active
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Director22 December 1995Active
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Director12 December 2006Active
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS

Director17 January 1992Active

People with Significant Control

Beaubury Holdings Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Boddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, England, HP22 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edward John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:4 Telford Close, Aylesbury, HP19 8DS
Nature of control:
  • Significant influence or control
Mr Derek Stanley Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:4 Telford Close, Aylesbury, HP19 8DS
Nature of control:
  • Significant influence or control
Mrs Christine Ruth Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:4 Telford Close, Aylesbury, HP19 8DS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Termination director company with name termination date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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