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BEAUMONDE CONSULTING LIMITED

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BEAUMONDE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05809962

Incorporation date

09/05/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

Severn House, Hazell Drive, Newport, South Wales NP10 8FYCopy
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Latest events (Record since 09/05/2006)
dot icon04/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon04/12/2023
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Severn House Hazell Drive Newport South Wales NP10 8FY on 2023-12-04
View PDF (1 pages)
dot icon29/11/2023
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon16/06/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (4 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (5 pages)
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon25/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2022
Registered office address changed from 9 Summerhill Road Dartford DA1 2LP England to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 2022-01-20
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (4 pages)
dot icon28/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon31/07/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon31/07/2020
Resolutions
View PDF (1 pages)
dot icon31/07/2020
Statement of company's objects
View PDF (2 pages)
dot icon31/07/2020
Statement of capital following an allotment of shares on 2020-06-25
View PDF (4 pages)
dot icon16/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon26/03/2019
Registered office address changed from 61 Marlborough Road Cardiff CF23 5BU Wales to 9 Summerhill Road Dartford DA1 2LP on 2019-03-26
View PDF (1 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon23/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon13/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2017
Registered office address changed from 104 Kimberley Road Penylan Cardiff CF23 5DN Wales to 61 Marlborough Road Cardiff CF23 5BU on 2017-09-12
View PDF (1 pages)
dot icon12/09/2017
Notification of Sarah Rees as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (4 pages)
dot icon22/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2016
Termination of appointment of John Huw Rees as a secretary on 2015-07-01
View PDF (1 pages)
dot icon07/06/2016
Termination of appointment of John Huw Rees as a director on 2015-07-01
View PDF (1 pages)
dot icon07/06/2016
Registered office address changed from 28 Brynawelon Road Cardiff CF23 6QR to 104 Kimberley Road Penylan Cardiff CF23 5DN on 2016-06-07
View PDF (1 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon26/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon21/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Director's details changed for Mrs Sarah Louise Larby Rees on 2014-05-19
View PDF (2 pages)
dot icon21/05/2014
Director's details changed for Mr John Huw Rees on 2014-05-19
View PDF (2 pages)
dot icon21/05/2014
Secretary's details changed for Mr John Huw Rees on 2014-05-19
View PDF (1 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon16/11/2012
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 2012-11-16
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2012
Secretary's details changed for Mr John Huw Rees on 2012-05-01
View PDF (2 pages)
dot icon14/05/2012
Director's details changed for Mrs Sarah Louise Larby Rees on 2012-05-01
View PDF (2 pages)
dot icon14/05/2012
Director's details changed for Mr John Huw Rees on 2012-05-01
View PDF (2 pages)
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon19/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for John Huw Rees on 2010-05-08
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Sarah Louise Larby Rees on 2010-05-08
View PDF (2 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon20/05/2009
Return made up to 09/05/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/07/2008
Return made up to 09/05/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon06/06/2008
Accounting reference date extended from 31/05/2008 to 30/06/2008
View PDF (1 pages)
dot icon20/05/2008
Director's change of particulars / sarah rees / 01/12/2007
View PDF (1 pages)
dot icon20/05/2008
Director and secretary's change of particulars / john rees / 01/12/2007
View PDF (1 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: 26 brynawelon road cyncoed cardiff CF23 6QR
View PDF (1 pages)
dot icon04/09/2007
Return made up to 09/05/07; full list of members
View PDF (7 pages)
dot icon09/05/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
84.52K
-
0.00
-
-
2023
1
48.01K
-
0.00
-
-
2023
1
48.01K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

48.01K £Descended-43.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Rees, Sarah Louise Larby
Director
09/05/2006 - Present
1

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 BEAUMONDE CONSULTING LIMITED

BEAUMONDE CONSULTING LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at Severn House, Hazell Drive, Newport, South Wales NP10 8FY. 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 BEAUMONDE CONSULTING LIMITED?

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BEAUMONDE CONSULTING LIMITED is currently Active. It was registered on 09/05/2006 .

Where is BEAUMONDE CONSULTING LIMITED located?

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BEAUMONDE CONSULTING LIMITED is registered at Severn House, Hazell Drive, Newport, South Wales NP10 8FY.

What does BEAUMONDE CONSULTING LIMITED do?

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BEAUMONDE CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEAUMONDE CONSULTING LIMITED have?

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BEAUMONDE CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for BEAUMONDE CONSULTING LIMITED?

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The latest filing was on 04/03/2026: Unaudited abridged accounts made up to 2025-06-30.