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BEAUMONT GROVE MANAGEMENT CO. (SOLIHULL) LIMITED

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

This company is commonly known as Beaumont Grove Management Co. (solihull) Limited. The company was founded 25 years ago and was given the registration number 03630755. The firm's registered office is in WEST MIDLANDS. You can find them at 8 Beaumont Grove, Solihull, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAUMONT GROVE MANAGEMENT CO. (SOLIHULL) LIMITED
Company Number:03630755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Beaumont Grove, Solihull, West Midlands, B91 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beaumont Grove, Solihull, West Midlands, B91 1RP

Secretary23 June 2021Active
7 Beaumont Grove, Solihull, B91 1RP

Director07 August 2007Active
8 Beaumont Grove, Solihull, West Midlands, B91 1RP

Director23 June 2021Active
7 Beaumont Grove, Solihull, B91 1RP

Secretary10 December 2002Active
7 Beaumont Grove, Solihull, B91 1RP

Secretary17 December 1999Active
7 Beaumont Grove, Solihull, B91 1RP

Secretary14 September 1998Active
8, Beaumont Grove, Solihull, B91 1RP

Secretary07 August 2007Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 September 1998Active
8 Beaumont Grove, Solihull, B91 1RP

Director14 September 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director14 September 1998Active
7 Beaumont Grove, Solihull, B91 1RP

Director26 March 2003Active
7 Beaumont Grove, Solihull, B91 1RP

Director17 December 1999Active
7 Beaumont Grove, Solihull, B91 1RP

Director14 September 1998Active
8, Beaumont Grove, Solihull, B91 1RP

Director15 October 1999Active

People with Significant Control

Mr John Christopher Humphreys
Notified on:23 June 2021
Status:Active
Date of birth:July 1952
Nationality:British
Address:8 Beaumont Grove, West Midlands, B91 1RP
Nature of control:
  • Significant influence or control
Mr Robert William Westwood
Notified on:10 August 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:8 Beaumont Grove, West Midlands, B91 1RP
Nature of control:
  • 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
2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Appoint person secretary company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-08-28Officers

Change person director company with change date.

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2015-08-28Officers

Change person director company with change date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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