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BEAUMONT KNIGHT ASSOCIATES LIMITED

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

This company is commonly known as Beaumont Knight Associates Limited. The company was founded 23 years ago and was given the registration number 04161416. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEAUMONT KNIGHT ASSOCIATES LIMITED
Company Number:04161416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 90030 - Artistic creation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Crewe Road, Sandbach, England, CW11 4NE

Secretary15 February 2001Active
3 Crewe Road, Sandbach, England, CW11 4NE

Director15 February 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 February 2001Active
Bryn Mawr, Tan Y Bwlch, Maentwrog, Meirionydd, United Kingdom, LL41 3YY

Director15 February 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mr Russell John Dammerall Grant
Notified on:16 September 2019
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Bryn Mawr, Tan-Y-Bwlch, Blaenau Ffestiniog, United Kingdom, LL41 3YY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas Vaughan Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, United Kingdom, CW4 8GJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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