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G.A. BEATON LIMITED

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

This company is commonly known as G.a. Beaton Limited. The company was founded 91 years ago and was given the registration number 00268745. The firm's registered office is in BRISTOL. You can find them at St Catherine's Court Berkeley Place, Clifton, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G.A. BEATON LIMITED
Company Number:00268745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1932
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Catherine's Court Berkeley Place, Clifton, Bristol, England, BS8 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 High Street, Wells, England, BA5 2AA

Secretary10 September 2004Active
13 High Street, Wells, England, BA5 2AA

Director-Active
13 High Street, Wells, England, BA5 2AA

Director05 July 1995Active
10 Seymour Place, Odiham, Hampshire, RG29 1AY

Secretary01 July 1994Active
59 Chilkwell Street, Glastonbury, BA6 8DE

Secretary-Active
111 White Hart Lane, London, United Kingdom, SW13 0JL

Director26 August 2014Active
10 Seymour Place, Odiham, Hampshire, RG29 1AY

Director-Active

People with Significant Control

Ms Sarah Margaret Beaton
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:13 High Street, Wells, England, BA5 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Ann Cromwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:13 High Street, Wells, England, BA5 2AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-02Address

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

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Change person secretary company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Termination director company with name termination date.

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