Active
Company Information for BEAUMONT (WEST) LIMITED
FROME MILL FARM NIBLEY LANE, NIBLEY, NEAR YATE, SOUTH GLOUCESTERSHIRE, BS37 5JG,
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Company Registration Number
06034425
Private Limited Company
Active |
Company Name | |
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BEAUMONT (WEST) LIMITED | |
Legal Registered Office | |
FROME MILL FARM NIBLEY LANE NIBLEY NEAR YATE SOUTH GLOUCESTERSHIRE BS37 5JG Other companies in BS37 | |
Company Number | 06034425 | |
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Company ID Number | 06034425 | |
Date formed | 2006-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB891556585 |
Last Datalog update: | 2024-02-07 01:38:08 |
Companies House |
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Officer | Role | Date Appointed |
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BRADLEY WILLIAM MORGAN |
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EDWARD ALEXANDER MORGAN |
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CHARLOTTE EMILY WINDRIDGE-GRAINGER |
Officer | Role | Date Appointed | Date Resigned |
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MILES EDWARD MORGAN |
Director | ||
CHARLOTTE EMILY WINDRIDGE-GRAINGER |
Company Secretary | ||
MILES EDWARD MORGAN |
Director | ||
MILES EDWARD MORGAN |
Director | ||
MILES EDWARD MORGAN |
Director | ||
BRADLEY WILLIAM MORGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODMANS ROAD LIMITED | Director | 2015-07-27 | CURRENT | 2009-06-17 | Active | |
ST AGNES ROAD LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
CFR2 DEV LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
GLENVIEW BUILDERS LIMITED | Director | 2016-10-15 | CURRENT | 2003-11-07 | Active | |
GABLE CREST MANAGEMENT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
BEAUMONT COURT (HORFIELD) LIMITED | Director | 2010-03-08 | CURRENT | 2005-06-27 | Active | |
GLENVIEW BUILDERS LIMITED | Director | 2010-01-15 | CURRENT | 2003-11-07 | Active | |
THE LAWNS MANAGEMENT COMPANY (YATE) LIMITED | Director | 2009-11-25 | CURRENT | 2009-07-09 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES EDWARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM MORGAN | |
PSC07 | CESSATION OF BRADLEY WILLIAM MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MILES EDWARD MORGAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY WINDRIDGE-GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY WINDRIDGE-GRAINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Charlotte Emily Windridge-Grainger on 2014-06-11 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES EDWARD MORGAN | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MILES EDWARD MORGAN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WILLIAM MORGAN | |
CH01 | Director's details changed for Miss Charlotte Emily Morgan on 2013-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE EMILY MORGAN on 2013-11-08 | |
AAMD | Amended accounts made up to 2012-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE EMILY MORGAN on 2011-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MILES EDWARD MORGAN | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILES EDWARD MORGAN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 20/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
RES13 | NO LONGER SHAREHOLDERS ANNUAL MEETING 15/10/2008 | |
288a | SECRETARY APPOINTED CHARLOTTE EMILY MORGAN | |
288b | APPOINTMENT TERMINATED SECRETARY BRADLEY MORGAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 1 ABACUS HOUSE, NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | G&C FINANCE PLC | |
LEGAL CHARGE | Satisfied | G&C FINANCE PLC | |
CHARGE OVER PROCEEDS ACCOUNT | Satisfied | G&C FINANCE PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 (WEST) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEAUMONT (WEST) LIMITED are:
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. |