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BEAUMONT (CATCOTT) LIMITED

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

This company is commonly known as Beaumont (catcott) Limited. The company was founded 5 years ago and was given the registration number 11928379. The firm's registered office is in YATE. You can find them at Frome Mill Farm Nibley Lane, Nibley, Yate, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAUMONT (CATCOTT) LIMITED
Company Number:11928379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom, BS37 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fromeside Manor, Frome Glen, Winterbourne Down, Bristol, England, BS36 1BU

Director09 January 2023Active
Field View, Brook Lane, Needham, Harleston, England, IP20 9LQ

Director23 January 2023Active
Frome Mill Farm, Nibley Lane, Nibley, Yate, United Kingdom, BS37 5JG

Director05 April 2019Active
Frome Mill Farm, Nibley Lane, Nibley, Yate, United Kingdom, BS37 5JG

Director26 April 2021Active

People with Significant Control

Mr Edward Alexander Morgan
Notified on:09 January 2023
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Fromeside Manor, Frome Glen, Bristol, England, BS36 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miles Edward Morgan
Notified on:26 April 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Frome Mill Farm, Nibley Lane, Yate, United Kingdom, BS37 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Alexander Morgan
Notified on:05 April 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:Frome Mill Farm, Nibley Lane, Yate, United Kingdom, BS37 5JG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-21Officers

Termination director company with name termination date.

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2023-05-23Incorporation

Memorandum articles.

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2023-04-11Resolution

Resolution.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-23Change of name

Certificate change of name company.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-10Change of name

Certificate change of name company.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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