This company is commonly known as Beaumont Forest Holdings Limited. The company was founded 20 years ago and was given the registration number 04912498. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEAUMONT FOREST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04912498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Ireland, | Corporate Secretary | 30 June 2014 | Active |
| Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
| 15 Wepham Close, Hayes, UB4 9YG | Secretary | 26 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 September 2003 | Active |
| 17, Ravenscroft Park, High Barnet, Barnet, England, EN5 4ND | Director | 26 September 2003 | Active |
| PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF | Director | 30 June 2014 | Active |
| 1st Floor, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 02 April 2019 | Active |
| 15 Wepham Close, Hayes, UB4 9YG | Director | 26 September 2003 | Active |
| Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 30 June 2014 | Active |
| Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW | Director | 24 March 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 September 2003 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Oxford, England, OX4 9JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Officers | Termination director company with name termination date. | Download |
| 2016-03-24 | Officers | Appoint person director company with name date. | Download |
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