BEAUMONTS INSURANCE BROKERS LTD.
Company is dissolved
General Information
NAME
BEAUMONTS INSURANCE BROKERS LTD.
COMPANY NUMBER
00940512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/10/1968
(56 years and 1 months old)
WEBSITE
JELFGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/10/1968
25/10/1993
BEAUMONTS (BRADFORD) LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONTS INSURANCE BROKERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONTS INSURANCE BROKERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONTS INSURANCE BROKERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/1991 - 15/09/1992 (1 years and 5 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/03/1991 - 15/09/1992 (1 years and 5 months) Secretary: 17/03/1991 - 15/09/1992 (1 years and 5 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/03/1991 - 01/04/1991 (0 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
17/03/1991 - 19/04/2002 (11 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/04/2002 - 31/12/2003 (1 years and 8 months) Secretary: 15/09/1992 - 19/04/2002 (9 years and 7 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | MARSH SECRETARIAL SERVICES LIMITED (923745902) has left the board |
| 20/09/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 07/09/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923745902) Appointed |
| 27/08/2017 | New Accounts filed |
| 13/07/2017 | Jane Victoria Barker (900455227) has left the board |
| 13/07/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 13/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 13/07/2017 | Craig Arthur Seed (906685578) has left the board |
| 13/07/2017 | Philip Andrew Barton (901262497) has left the board |
| 13/07/2017 | Sally Angela Helen Williams (914999437) has left the board |
| 13/07/2017 | Mark Christopher Chessher (916414823) has left the board |
| 13/07/2017 | Tom Taylor (920357829) has left the board |
| 13/07/2017 | Dawn Jeanette Hodges (920358103) has left the board |
| 13/07/2017 | Mark Anthony Weil (912896765) has left the board |
| 13/07/2017 | Simon Christopher Bland (907819263) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 13/05/2016 | Alexander Douglas Alway (905412688) has left the board |
| 13/03/2016 | New Confirmation Statement filed |
| 29/01/2016 | Jane Victoria Barker (920435695) has left the board |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 29/01/2016 | Jane Victoria Barker (920435695) has left the board |
| 22/01/2016 | New Board Member Jane Victoria Barker (920435695) Appointed |
| 30/12/2015 | Mark Christopher Chessher (920359917) has left the board |
| 30/12/2015 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 21/12/2015 | Mrak Anthony Weil (920358079) has left the board |
| 21/12/2015 | New Board Member Mark Anthony Weil (912896765) Appointed |
| 21/12/2015 | New Board Member Mark Christopher Chessher (920359917) Appointed |
| 18/12/2015 | New Board Member Tom Taylor (920357829) Appointed |
| 18/12/2015 | New Board Member Mrak Anthony Weil (920358079) Appointed |
| 18/12/2015 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
| 18/12/2015 | New Company Secretary Dawn Jeanette Hodges (920358103) Appointed |
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