BEAUMONT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BEAUMONT INVESTMENTS LIMITED
COMPANY NUMBER
07599420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS37 6JX
Hillside Court
Bowling Hill
Chipping Sodbury
Bristol, Avon
BS37 6JX
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 BEAUMONT INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 22 Past: 40 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 35 Past: 30 |
View Report |
|
11/04/2011 - 15/12/2014 (3 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/12/2014 - 30/11/2015 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 27/06/2024 | 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 Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) 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 Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 07/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522311) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522311) Appointed |
| 12/07/2017 | Dawn Jeanette Hodges (920364982) has left the board |
| 12/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/04/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 02/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/04/2016 | Alexander Douglas Alway (905412688) has left the board |
| 19/01/2016 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 31/12/2015 | Paul Francis Clayden (920367361) has left the board |
| 31/12/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 23/12/2015 | New Board Member Paul Francis Clayden (920367361) Appointed |
| 22/12/2015 | New Company Secretary Dawn Jeanette Hodges (920364982) Appointed |
| 22/12/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 22/12/2015 | Alexander Douglas Alway (905412688) has left the board |
| 15/12/2015 | Craig Arthur Seed (906685578) has left the board |
| 15/12/2015 | Simon Christopher Bland (907819263) has left the board |
| 15/12/2015 | Philip Andrew Barton (901262497) has left the board |
| 15/12/2015 | Anthony Grahame Stott (911018605) has left the board |
| 15/12/2015 | John Trevor Harding (909978369) has left the board |
| 15/12/2015 | John Harding (919353743) has left the board |
| 11/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/01/2015 | New Board Member John Trevor Harding (909978369) Appointed |
| 01/01/2015 | John Trevor Harding (919338441) has left the board |
| 19/12/2014 | Phillip Costello (907607500) has left the board |
| 19/12/2014 | Gary Nicholas Proctor (904569068) has left the board |
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