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BEAUMONT SERVICES NW LIMITED

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

This company is commonly known as Beaumont Services Nw Limited. The company was founded 10 years ago and was given the registration number 08739361. The firm's registered office is in BURSCOUGH. You can find them at Suite 5 Martland Mill, Mart Lane Burscough, Burscough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEAUMONT SERVICES NW LIMITED
Company Number:08739361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 Martland Mill, Mart Lane Burscough, Burscough, L40 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Secretary25 April 2014Active
Suite 5, Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Director25 April 2014Active
14 Wensleydale Close, Royton, Oldham, England, OL2 5TQ

Director11 November 2014Active
154, Gentwood Road, Liverpool, United Kingdom, L36 2QP

Secretary18 October 2013Active
154, Gentwood Road, Liverpool, United Kingdom, L36 2QP

Director18 October 2013Active

People with Significant Control

Ms Karen Michelle Holland
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:14 Wensleydale Close, Royton, Oldham, England, OL2 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Victoria Elizabeth Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:18 Rutland Road, Southport, England, PR8 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type dormant.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2020-11-07Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2019-10-27Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Appoint person director company with name date.

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2014-05-19Change of name

Certificate change of name company.

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2014-05-19Change of name

Change of name notice.

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2014-05-14Officers

Appoint person secretary company with name.

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