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BEAUMANOR HOLDINGS LIMITED

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BEAUMANOR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05981756

Incorporation date

30/10/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire LE4 3BYCopy
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Latest events (Record since 30/10/2006)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon18/10/2024
Change of details for Mr David James Gattward as a person with significant control on 2019-03-27
View PDF (2 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon23/03/2023
Registered office address changed from 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY to 1 Coal Cart Road Birstall Industrial Estate Leicester Leicestershire LE4 3BY on 2023-03-23
View PDF (1 pages)
dot icon23/03/2023
Director's details changed for Mr David James Gattward on 2023-01-25
View PDF (2 pages)
dot icon23/03/2023
Change of details for Mr David James Gattward as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (4 pages)
dot icon27/04/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (8 pages)
dot icon09/04/2019
Memorandum and Articles of Association
View PDF (13 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon28/09/2018
Register(s) moved to registered office address 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY
View PDF (1 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (3 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon09/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon29/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon30/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2013
Registered office address changed from Office 21 Beaumont Enterprise Centre 72 Boston Road Gorse Hill Industrial Estate Leicester Leicestershire LE4 1HB on 2013-02-22
View PDF (1 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon30/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon17/03/2010
Termination of appointment of Andrew Barr as a secretary
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon06/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon11/11/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon08/02/2008
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon08/02/2008
Location of register of members
View PDF (1 pages)
dot icon08/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2007
Accounting reference date extended from 31/10/07 to 31/01/08
View PDF (1 pages)
dot icon11/12/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/12/2006
Ad 24/11/06--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon06/12/2006
New secretary appointed
View PDF (2 pages)
dot icon15/11/2006
Secretary resigned
View PDF (1 pages)
dot icon15/11/2006
Director resigned
View PDF (1 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon30/10/2006
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-66.73 % *

* during past year

Cash in Bank

£2,636.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
93.79K
-
0.00
7.92K
-
2022
1
256.02K
-
0.00
2.64K
-
2022
1
256.02K
-
0.00
2.64K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

256.02K £Ascended172.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.64K £Descended-66.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gattward, David James
Director
30/10/2006 - Present
3

Persons with Significant Control

1
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 BEAUMANOR HOLDINGS LIMITED

BEAUMANOR HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2006 with the registered office located at 1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire LE4 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMANOR HOLDINGS LIMITED?

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BEAUMANOR HOLDINGS LIMITED is currently Active. It was registered on 30/10/2006 .

Where is BEAUMANOR HOLDINGS LIMITED located?

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BEAUMANOR HOLDINGS LIMITED is registered at 1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire LE4 3BY.

What does BEAUMANOR HOLDINGS LIMITED do?

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BEAUMANOR HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BEAUMANOR HOLDINGS LIMITED have?

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BEAUMANOR HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BEAUMANOR HOLDINGS LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.