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BEUMER LIMITED

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

This company is commonly known as Beumer Limited. The company was founded 13 years ago and was given the registration number 07530444. The firm's registered office is in BARDON HILL. You can find them at Beumer House 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BEUMER LIMITED
Company Number:07530444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Beumer House 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, United Kingdom, LE65 2AB

Secretary15 February 2011Active
Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, United Kingdom, LE65 2AB

Director21 May 2018Active
Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, England, LE67 1UE

Director15 February 2011Active
Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, LE67 1UE

Director01 April 2017Active

People with Significant Control

Beumer Group Uk Limited
Notified on:30 August 2018
Status:Active
Country of residence:England
Address:9, Cartwright Way, Coalville, England, LE67 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy John Smith
Notified on:01 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:Beumer House, 9 Cartwright Court, Bardon Hill, LE67 1UE
Nature of control:
  • Significant influence or control
Mr Ranjit Singh Bhabra
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Beumer House, 9 Cartwright Court, Bardon Hill, LE67 1UE
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-11Address

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

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2023-07-11Officers

Change person director company with change date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-13Address

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

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-24Officers

Appoint person director company with name date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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