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BEAUMAR CONSTRUCTION LIMITED

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

This company is commonly known as Beaumar Construction Limited. The company was founded 44 years ago and was given the registration number 01444266. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5/7 Berry Road, Newquay, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAUMAR CONSTRUCTION LIMITED
Company Number:01444266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumar, Tredragon Road, Mawgan Porth, Newquay, England, TR8 4DQ

Secretary-Active
Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD

Director05 July 2022Active
Beaumar, Tredragon Road, Mawgan Porth, Newquay, England, TR8 4DQ

Director-Active
Beaumar, Tredragon Road, Mawgan Porth, Newquay, England, TR8 4DQ

Director-Active
21, Tredragon Close, Mawgan Porth, Newquay, England, TR8 4DP

Director21 March 2014Active

People with Significant Control

Mr Lees John Marland
Notified on:13 February 2018
Status:Active
Date of birth:June 1989
Nationality:British
Address:Bryndon House, Newquay, TR7 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Marland
Notified on:07 February 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:Bryndon House, Newquay, TR7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Appoint person director company with name date.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Officers

Change person secretary company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

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