BEAUMONT FOREST HOLDINGS LIMITED
Non-Trading
General Information
NAME
BEAUMONT FOREST HOLDINGS LIMITED
COMPANY NUMBER
04912498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2003
(21 years and 1 months old)
WEBSITE
www.beaumontforest.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6LW
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
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 |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BEAUMONT FOREST HOLDINGS LIMITED | Non-Trading | View Report |
| BEAUMONT FOREST PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAUMONT FOREST HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT FOREST HOLDINGS 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 4 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 88 Past: 6 |
View Report |
|
Director: 26/09/2003 - 30/06/2014 (10 years and 9 months) Secretary: 26/09/2003 - 30/06/2014 (10 years and 9 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
26/09/2003 - Present (21 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
26/09/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/09/2023 | 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 |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 10/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | 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 |
| 29/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 30/03/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 05/10/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (919029035) has left the board |
| 04/05/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 21/08/2014 | Lawrence Savarimuthu (905312786) has left the board |
| 21/08/2014 | Andrew Gerard Ferguson (901878409) has left the board |
| 21/08/2014 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 21/08/2014 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 21/08/2014 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (919029035) Appointed |
| 25/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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