BEAUMONT FOREST PRODUCTS LIMITED
Non-Trading
General Information
NAME
BEAUMONT FOREST PRODUCTS LIMITED
COMPANY NUMBER
02142314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
25/06/1987
(37 years and 5 months old)
WEBSITE
www.beaumontforest.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1987
30/11/1987
SOUTH BUCKS ESTATES (1987) LIMITED
BIRMINGHAM
B47 6LW
Telephone: 01494521421
TPS: No
Geddings Road
Hoddesdon
Hertfordshire
EN11 0NT
Telephone: 460000
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
63 Station Gro
Wembley
Middlesex
HA0 4AR
Burtley Sawmills
Windsor Road
Beaconsfield
Buckinghamshire
HP9 2SE
Swinley Sawmills
Swinley Road
Ascot
Berkshire
SL5 8AZ
Telephone: 874137
27 Victoria Street
High Wycombe
Buckinghamshire
HP11 2LT
Telephone: 521421
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 |
|---|---|---|
| BEAUMONT FOREST HOLDINGS LIMITED | Non-Trading | View Report |
| BEAUMONT FOREST PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAUMONT FOREST PRODUCTS LIMITED?
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 BEAUMONT FOREST PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT FOREST PRODUCTS LIMITED?
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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 87 Past: 7 |
View Report |
|
Director: 03/11/1989 - 03/11/1989 (0 months) Secretary: 03/11/1989 - 03/11/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/11/1991 - 30/06/2014 (22 years and 7 months) Born in Mar 1946 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
03/11/1991 - 22/08/2006 (14 years and 9 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 10/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 05/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 09/04/2019 | Kate Helena Tinsley (917754781) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (918990031) has left the board |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 04/05/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | Change in Reg. Office |
| 07/08/2014 | Lawrence Savarimuthu (905312786) has left the board |
| 07/08/2014 | Andrew Gerard Ferguson (901878409) has left the board |
| 07/08/2014 | Brian Cecil Frederick Varley (902499312) has left the board |
| 07/08/2014 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 07/08/2014 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 07/08/2014 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (918990031) Appointed |
| 25/03/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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