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BEATONS GROUP LIMITED

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BEATONS GROUP LIMITED

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Key Data

Status

Active

Company No.

04300626

Incorporation date

08/10/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BFCopy
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Latest events (Record since 08/10/2001)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/10/2024
Director's details changed for Mr Jonathan James Oakley on 2024-10-07
View PDF (2 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with updates
View PDF (5 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with updates
View PDF (4 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon03/10/2018
Director's details changed for Mr Jonathan James Oakley on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Mr Roger Alan Beaton on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Secretary's details changed for Bg Registrars Limited on 2018-10-03
View PDF (1 pages)
dot icon03/10/2018
Change of details for Roger Beaton Limited as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-08 with updates
View PDF (6 pages)
dot icon09/10/2017
Notification of Roger Beaton Limited as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon09/10/2017
Cessation of Roger Alan Beaton as a person with significant control on 2016-11-03
View PDF (1 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (6 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/12/2015
Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 2015-12-23
View PDF (1 pages)
dot icon23/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon08/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2010
Statement of affairs
View PDF (1 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (7 pages)
dot icon08/04/2010
Resolutions
View PDF (8 pages)
dot icon18/03/2010
Secretary's details changed for Beatons (Registrars) Limited on 2010-03-02
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon12/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2009
Director's details changed for Jonathan James Oakley on 2009-11-12
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Roger Alan Beaton on 2009-11-12
View PDF (2 pages)
dot icon12/11/2009
Secretary's details changed for Beatons (Registrars) Limited on 2009-11-12
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/10/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/10/2007
Return made up to 08/10/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2006
Return made up to 08/10/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon20/10/2005
Return made up to 08/10/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon14/10/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon01/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon04/12/2002
Return made up to 08/10/02; full list of members
View PDF (5 pages)
dot icon23/07/2002
Accounting reference date extended from 31/10/02 to 31/03/03
View PDF (1 pages)
dot icon18/10/2001
Ad 15/10/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon12/10/2001
New secretary appointed
View PDF (1 pages)
dot icon10/10/2001
Director resigned
View PDF (1 pages)
dot icon10/10/2001
Secretary resigned
View PDF (1 pages)
dot icon10/10/2001
New director appointed
View PDF (1 pages)
dot icon10/10/2001
New director appointed
View PDF (1 pages)
dot icon08/10/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
581.32K
-
0.00
557.32K
-
2022
0
541.69K
-
0.00
501.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BG REGISTRARS LIMITED
Corporate Secretary
08/10/2001 - Present
60
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/10/2001 - 08/10/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/10/2001 - 08/10/2001
43699
Beaton, Roger Alan
Director
08/10/2001 - Present
13
Oakley, Jonathan James
Director
08/10/2001 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEATONS GROUP LIMITED

BEATONS GROUP LIMITED is an(a) Active company incorporated on 08/10/2001 with the registered office located at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATONS GROUP LIMITED?

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BEATONS GROUP LIMITED is currently Active. It was registered on 08/10/2001 .

Where is BEATONS GROUP LIMITED located?

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BEATONS GROUP LIMITED is registered at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does BEATONS GROUP LIMITED do?

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BEATONS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEATONS GROUP LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.