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BEAUMONT MEWS PETERSFIELD LIMITED

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

This company is commonly known as Beaumont Mews Petersfield Limited. The company was founded 4 years ago and was given the registration number 12559897. The firm's registered office is in WIMBORNE. You can find them at The Annexe, Highland Cottage, Giddylake, Wimborne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAUMONT MEWS PETERSFIELD LIMITED
Company Number:12559897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Annexe, Highland Cottage, Giddylake, Wimborne, United Kingdom, BH21 2QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Secretary16 April 2020Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director16 April 2020Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director16 April 2020Active

People with Significant Control

Mr Brian Sarel Keys
Notified on:17 April 2020
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:United Kingdom
Address:21 Heath Road, Petersfield, United Kingdom, GU31 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Robert John Cleaver
Notified on:16 April 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Capital

Capital allotment shares.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Change person secretary company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Address

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

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2020-04-16Incorporation

Incorporation company.

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