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BEAUMONT LORD LIMITED

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

This company is commonly known as Beaumont Lord Limited. The company was founded 17 years ago and was given the registration number 06278044. The firm's registered office is in MERSEYSIDE. You can find them at 17 George Street, St Helens, Merseyside, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUMONT LORD LIMITED
Company Number:06278044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, WA10 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, Parkhill Road, Hale, Altrincham, England, WA15 9JX

Secretary13 June 2007Active
17 George Street, St Helens, Merseyside, WA10 1DB

Director13 June 2007Active
17 George Street, St Helens, Merseyside, WA10 1DB

Director17 November 2014Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 June 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 June 2007Active

People with Significant Control

Mr Colin Geoffrey Lord
Notified on:13 June 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:17 George Street, Merseyside, WA10 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Veryan Lord
Notified on:13 June 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:17 George Street, Merseyside, WA10 1DB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2021-03-25Officers

Change person secretary company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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