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BEAUMONTS LIMITED

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

This company is commonly known as Beaumonts Limited. The company was founded 24 years ago and was given the registration number 03922185. The firm's registered office is in ASHTEAD. You can find them at Caenwood House, Ashtead Woods Road, Ashtead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAUMONTS LIMITED
Company Number:03922185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN

Secretary09 February 2000Active
Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN

Director01 December 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 February 2000Active
Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN

Director09 February 2000Active
Caenwood House Ashtead Woods Road, Ashtead, KT21 2EN

Director17 February 2000Active
5 Park Walk, Ashtead, KT21 1BD

Director09 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 February 2000Active

People with Significant Control

Mr James Andrew John Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Caenwood House, Ashtead, KT21 2EN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Termination director company with name termination date.

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2015-12-28Officers

Termination director company with name termination date.

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2015-12-28Officers

Appoint person director company with name date.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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