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Beaumont 74 Limited, NE28 9NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAUMONT 74 LIMITED

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

This company is commonly known as Beaumont 74 Limited. The company was founded 11 years ago and was given the registration number 08518926. The firm's registered office is in WALLSEND. You can find them at C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEAUMONT 74 LIMITED
Company Number:08518926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Secretary07 May 2013Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director07 May 2013Active

People with Significant Control

Mr Paul Martin Dodds
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Dodds
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-14Address

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

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2020-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-07Resolution

Resolution.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Change account reference date company previous extended.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Address

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

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Document replacement

Second filing of form with form type made up date.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2016-02-23Capital

Capital variation of rights attached to shares.

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2016-02-23Capital

Capital name of class of shares.

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2016-02-23Resolution

Resolution.

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