UKBizDB.co.uk

BEAUMONT CONSTRUCTION SERVICES (MIDLANDS) LIMITED

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

This company is commonly known as Beaumont Construction Services (midlands) Limited. The company was founded 13 years ago and was given the registration number 07322207. The firm's registered office is in WALSALL. You can find them at 29 Station Street, , Walsall, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BEAUMONT CONSTRUCTION SERVICES (MIDLANDS) LIMITED
Company Number:07322207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2010
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:29 Station Street, Walsall, England, WS2 9JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Shadymoor Drive, Brierley Hill, United Kingdom, DY5 3YF

Director22 July 2010Active
4, Shadymoor Drive, Brierley Hill, United Kingdom, DY5 3YF

Director22 July 2010Active

People with Significant Control

Mr John Raynor Smith
Notified on:01 August 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:29, Station Street, Walsall, England, WS2 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Louise Smith
Notified on:01 August 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:29, Station Street, Walsall, England, WS2 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Raynor Smith
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:29, Station Street, Walsall, England, WS2 9JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Address

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

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download
2013-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-03Address

Change registered office address company with date old address.

Download
2013-10-03Address

Change registered office address company with date old address.

Download
2013-03-30Accounts

Accounts with accounts type total exemption small.

Download
2012-09-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.