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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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-17Officers

Change person secretary company with change date.

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2016-03-17Officers

Change person director company with change date.

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