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J.J. BEAUMONT FINANCE LIMITED

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

This company is commonly known as J.j. Beaumont Finance Limited. The company was founded 49 years ago and was given the registration number 01196173. The firm's registered office is in PORTMADOG. You can find them at Maelgwyn 8 Seaview Terrace, Borth Y Gest, Portmadog, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.J. BEAUMONT FINANCE LIMITED
Company Number:01196173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1975
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:Maelgwyn 8 Seaview Terrace, Borth Y Gest, Portmadog, Gwynedd, LL49 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maelgwyn, 8 Seaview Terrace, Borth Y Gest, Portmadog, United Kingdom, LL49 9TR

Secretary13 April 2004Active
Renwick Lodge, Springfield Lane, Broadway, England, WR12 7BT

Director-Active
Maelgwyn, 8 Seaview Terrace, Borth Y Gest, Portmadog, United Kingdom, LL49 9TR

Director-Active
Tree Tops, Camp Lane Dinham, Ludlow, SY8 1EQ

Secretary-Active
Tree Tops, Camp Lane Dinham, Ludlow, SY8 1EQ

Director-Active
Tree Tops, Camp Lane Dinham, Ludlow, SY8 1EQ

Director-Active

People with Significant Control

Mrs Fiona Southall
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Maelgwyn, 8 Seaview Terrace, Porthmadog, United Kingdom, LL49 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Vivienne Boffey
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Renwick Lodge, Springfield Lane, Broadway, United Kingdom, WR12 7BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Address

Change registered office address company with date old address.

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2013-11-04Officers

Change person secretary company with change date.

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2013-11-04Officers

Change person director company with change date.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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