UKBizDB.co.uk

FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED

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

This company is commonly known as Foreman & Beatty (diamond Mounters) Limited. The company was founded 46 years ago and was given the registration number 01321964. The firm's registered office is in KENT. You can find them at 18 Royal Parade, Chislehurst, Kent, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED
Company Number:01321964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:18 Royal Parade, Chislehurst, Kent, BR7 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, Station Road, Sidcup, England, DA15 7BY

Secretary16 July 2002Active
18 Royal Parade, Chislehurst, Kent, BR7 6NR

Director14 March 2016Active
18, Royal Parade, Chislehurst, England, BR7 6NR

Director16 July 2002Active
Overbury House, Lovelace Court, Bethesden, TN26 3AY

Secretary-Active
Overbury House, Lovelace Court, Bethesden, TN26 3AY

Director06 September 1993Active
Overbury House, Lovelace Court, Bethesden, TN26 3AY

Director-Active
74 Millfield Road, West Kingsdown, Sevenoaks, TN15 6BU

Director-Active

People with Significant Control

Mr Shaun Anthony Wood
Notified on:07 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:18, Royal Parade, Chislehurst, England, BR7 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Ann Wood
Notified on:07 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:18, Royal Parade, Chislehurst, England, BR7 6NR
Nature of control:
  • Ownership of shares 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-09-09Officers

Change person director company with change date.

Download
2023-09-09Officers

Change person director company with change date.

Download
2023-09-09Officers

Change person director company with change date.

Download
2023-09-09Officers

Change person secretary company with change date.

Download
2023-09-09Persons with significant control

Change to a person with significant control.

Download
2023-09-09Persons with significant control

Change to a person with significant control.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Officers

Appoint person director company with name date.

Download
2016-02-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.