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BEAUMONT INVESTMENTS THREE LIMITED

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

This company is commonly known as Beaumont Investments Three Limited. The company was founded 12 years ago and was given the registration number 07968746. The firm's registered office is in OXFORD. You can find them at 23 Beech Croft Road, , Oxford, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEAUMONT INVESTMENTS THREE LIMITED
Company Number:07968746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:23 Beech Croft Road, Oxford, Oxfordshire, OX2 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director16 November 2022Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director28 February 2012Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director28 February 2012Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director16 November 2022Active

People with Significant Control

Unicepta Uk Limited
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Michael Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Significant influence or control
Mr Daniel George Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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