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CAMERON BEAUMONT LTD

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

This company is commonly known as Cameron Beaumont Ltd. The company was founded 16 years ago and was given the registration number 06316779. The firm's registered office is in WEST YORKSHIRE. You can find them at 2/4 North Street, Wetherby, West Yorkshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CAMERON BEAUMONT LTD
Company Number:06316779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2/4 North Street, Wetherby, West Yorkshire, LS22 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AP

Director18 July 2007Active
9, Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AP

Director18 July 2007Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 March 2022Active
The Stone Barn, Tickhill Farm, Plompton, Knaresborugh, United Kingdom, HG5 8LP

Director18 July 2007Active
9, Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AP

Secretary18 July 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary18 July 2007Active
Kirkby Meadows Jasper Lane, Kirkby Overblow, Harrogate, HG3 1RD

Director31 July 2007Active
Kirkby Meadows, Jasper Lane, Kirkby Overblow, Harrogate, HG3 1RD

Director31 July 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 July 2007Active

People with Significant Control

Mrs Heidi Raper
Notified on:23 May 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mr Neil Anthony Brooks
Notified on:23 May 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mrs Anna Victoria Brooks
Notified on:23 May 2023
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heidi Raper
Notified on:18 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Anthony Brooks
Notified on:18 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:2/4 North Street, West Yorkshire, LS22 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Victoria Brooks
Notified on:18 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:2/4 North Street, West Yorkshire, LS22 6NN
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 (6 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
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Change account reference date company previous shortened.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Termination secretary company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-03Incorporation

Memorandum articles.

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2022-04-29Resolution

Resolution.

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2022-04-28Capital

Capital name of class of shares.

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2022-04-28Capital

Capital variation of rights attached to shares.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Address

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

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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