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Home > England & Wales Companies > BEAUMONT PORTNALL ASSOCIATES LIMITED
Company Information for

BEAUMONT PORTNALL ASSOCIATES LIMITED

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
Company Registration Number
05486249
Private Limited Company
Active

Company Overview

About Beaumont Portnall Associates Ltd
BEAUMONT PORTNALL ASSOCIATES LIMITED was founded on 2005-06-21 and has its registered office in Oxted. The organisation's status is listed as "Active". Beaumont Portnall Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUMONT PORTNALL ASSOCIATES LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8
 
Previous Names
WESTMINSTER EVENTS LIMITED07/08/2006
Filing Information
Company Number 05486249
Company ID Number 05486249
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT PORTNALL ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Company Officers of BEAUMONT PORTNALL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
COLIN EDWARD MCCOY
 Company Secretary 2006-08-07
COLIN EDWARD MCCOY
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUW SANDERS
 Director 2006-08-07 2012-06-22
HOWARD THOMAS
 Nominated Secretary 2005-06-21 2006-08-07
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-06-21 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL LESLIE HINCH NORTHAMPTON DOOR TO DOOR SERVICE Director 2016-09-06 - 2017-10-03 RESIGNED 1997-09-01 Active - Proposal to Strike off
COLIN EDWARD MCCOY MCKENZIES ATS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
COLIN EDWARD MCCOY TONBRIDGE BUILDING SUPPLIES LIMITED Director 2013-03-27 CURRENT 2013-03-12 Active
COLIN EDWARD MCCOY MCKENZIES ACCOUNTANCY LIMITED Director 2010-06-22 CURRENT 1967-05-25 Active
COLIN EDWARD MCCOY PROFESSIONAL FINANCIAL CONSULTANTS LIMITED Director 2010-06-22 CURRENT 1989-03-22 Active
COLIN EDWARD MCCOY PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD. Director 2010-06-22 CURRENT 1981-08-14 Active
COLIN EDWARD MCCOY WHY NUMBERS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2018-05-22
COLIN EDWARD MCCOY MCKENZIE'S IT SERVICES LIMITED Director 2002-04-01 CURRENT 1992-12-04 Active
COLIN EDWARD MCCOY MCKENZIES CONSULTING LIMITED Director 2002-01-14 CURRENT 1999-04-12 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-23AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERS
2012-07-23AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Jonathan Huw Sanders on 2010-06-21
2009-11-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21DISS40Compulsory strike-off action has been discontinued
2009-10-20AR0121/06/09 ANNUAL RETURN FULL LIST
2009-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-04225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-09-04363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-29288bSECRETARY RESIGNED
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-10363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-07CERTNMCOMPANY NAME CHANGED WESTMINSTER EVENTS LIMITED CERTIFICATE ISSUED ON 07/08/06
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT PORTNALL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT PORTNALL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT PORTNALL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT PORTNALL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 14,321
Cash Bank In Hand 2011-09-30 £ 14,321
Current Assets 2012-09-30 £ 14,372
Current Assets 2011-09-30 £ 14,372
Shareholder Funds 2012-09-30 £ 15,194
Shareholder Funds 2011-09-30 £ 15,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONT PORTNALL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT PORTNALL ASSOCIATES LIMITED
Trademarks
We have not found any records of BEAUMONT PORTNALL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT PORTNALL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAUMONT PORTNALL ASSOCIATES LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT PORTNALL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEAUMONT PORTNALL ASSOCIATES LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT PORTNALL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT PORTNALL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EP