UKBizDB.co.uk

PREMIER BEAUMONT LIMITED

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

This company is commonly known as Premier Beaumont Limited. The company was founded 31 years ago and was given the registration number 02747406. The firm's registered office is in WEST MIDLANDS. You can find them at 9 Brays Lane, Coventry, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIER BEAUMONT LIMITED
Company Number:02747406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Brays Lane, Coventry, West Midlands, CV2 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brays Lane, Coventry, West Midlands, CV2 4DT

Secretary15 September 1992Active
9 Brays Lane, Coventry, West Midlands, CV2 4DT

Director15 September 1992Active
9 Brays Lane, Coventry, West Midlands, CV2 4DT

Director16 June 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 1992Active
129 Rugby Road, Binley Woods, Coventry, CV3 2AY

Director15 September 1992Active
129 Rugby Road, Coventry, CV3 2AY

Director10 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 1992Active

People with Significant Control

Mr Avtar Singh Marwaha
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:9 Brays Lane, West Midlands, CV2 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Maninder Kaur Marwaha
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:9 Brays Lane, West Midlands, CV2 4DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-18Dissolution

Dissolution application strike off company.

Download
2024-02-07Accounts

Accounts with accounts type dormant.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Officers

Appoint person director company with name date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-11Accounts

Accounts with accounts type total exemption small.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.