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BEAUMONDE CREATIVE LIMITED

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

This company is commonly known as Beaumonde Creative Limited. The company was founded 20 years ago and was given the registration number 04851508. The firm's registered office is in POOLE. You can find them at 15 Blake Hill Avenue, , Poole, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEAUMONDE CREATIVE LIMITED
Company Number:04851508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15 Blake Hill Avenue, Poole, Dorset, United Kingdom, BH14 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F10 Mills House, Mills Way, Amesbury, SP4 7RX

Director31 July 2003Active
15, Blake Hill Avenue, Lilliput, Poole, BH14 8QA

Secretary09 December 2005Active
11 Gorleston Road, Poole, BH12 1NN

Secretary31 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 July 2003Active

People with Significant Control

Miss Charlotte Louise Peckham
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:15 Blake Hill Avenue, Lilliput, Poole, England, BH14 8QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-12-22Address

Change registered office address company with date old address new address.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Resolution

Resolution.

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2023-12-20Insolvency

Liquidation voluntary statement of affairs.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts amended with accounts type total exemption small.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

Change registered office address company with date old address new address.

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