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BEAUMONT GROUP HOLDINGS LIMITED

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

This company is commonly known as Beaumont Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09479818. The firm's registered office is in HORBURY. You can find them at 14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEAUMONT GROUP HOLDINGS LIMITED
Company Number:09479818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire, England, WF4 5FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Mallard Industrial Estate, Charles Street, Horbury, England, WF4 5FD

Director10 March 2015Active
14, Mallard Industrial Estate, Charles Street, Horbury, England, WF4 5FD

Director10 March 2015Active

People with Significant Control

Mrs Helen Louise May
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:14, Mallard Industrial Estate, Horbury, England, WF4 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Simon Beaumont Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:14, Mallard Industrial Estate, Horbury, England, WF4 5FD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital return purchase own shares.

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2022-01-28Capital

Capital cancellation shares.

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2022-01-10Capital

Capital cancellation shares.

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2022-01-10Capital

Capital return purchase own shares.

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2021-12-17Officers

Termination director company with name termination date.

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2021-11-18Capital

Capital statement capital company with date currency figure.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-11-11Capital

Legacy.

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2021-11-11Insolvency

Legacy.

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2021-11-11Resolution

Resolution.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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