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BEXLEY BEAUMONT LIMITED

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

This company is commonly known as Bexley Beaumont Limited. The company was founded 4 years ago and was given the registration number 12216664. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BEXLEY BEAUMONT LIMITED
Company Number:12216664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Union, Albert Square, Manchester, England, M2 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Director20 September 2019Active
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Director20 September 2019Active
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Director01 February 2020Active

People with Significant Control

Ms Karen Jane Bexley
Notified on:20 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Centurion House, 129 Deansgate, Manchester, England, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Marie Beaumont
Notified on:20 September 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Centurion House, 129 Deansgate, Manchester, England, M3 3WR
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-11-26Capital

Capital name of class of shares.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Capital

Capital allotment shares.

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2020-02-18Officers

Elect to keep the directors residential address register information on the public register.

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2020-02-18Officers

Elect to keep the secretaries register information on the public register.

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2020-02-18Officers

Elect to keep the directors register information on the public register.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2020-02-04Officers

Appoint person director company with name date.

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2019-12-09Address

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

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2019-12-09Accounts

Change account reference date company current extended.

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2019-09-20Incorporation

Incorporation company.

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