BEAUMONT AND COWLING (WENDOVER) LIMITED

Key Data

Status

Active

Company No.

02840620

Incorporation date

29/07/1993

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

31/07/2024

Director's details changed for Helen Elizabeth Hick on 2024-07-31

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Myles Robert Hick on 2024-07-31

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

09/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

31/07/2023

Change of details for Mrs Helen Elizabeth Hick as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr Myles Robert Hick as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Secretary's details changed for Mr Myles Robert Hick on 2023-07-31

View PDF (1 pages)

31/07/2023

Director's details changed for Helen Elizabeth Hick on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Myles Robert Hick on 2023-07-31

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

14/09/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

02/08/2022

Change of details for Helen Elizabeth Cowling as a person with significant control on 2016-04-07

View PDF (2 pages)

06/06/2022

Director's details changed for Helen Elizabeth Cowling on 2009-11-05

View PDF (2 pages)

11/05/2022

Appointment of Mr Joseph Cowling Hick as a director on 2021-02-05

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

02/10/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

19/09/2019

Appointment of Mr Samuel Cowling Hick as a director on 2019-09-01

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

07/08/2014

Register inspection address has been changed from The Counting House High Street Tring Hertfordshire HP23 5TE England to 51a Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TR

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Helen Elizabeth Cowling on 2010-07-29

View PDF (2 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/03/2010

Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE on 2010-03-02

View PDF (2 pages)

29/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/10/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/02/2007

Return made up to 29/07/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

29/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

04/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

16/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

06/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

03/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

29/07/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

27/07/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

01/08/1996

Return made up to 29/07/96; no change of members

View PDF (4 pages)

28/07/1995

Return made up to 29/07/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

28/07/1994

Return made up to 29/07/94; full list of members

View PDF (5 pages)

09/09/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

20/08/1993

Registered office changed on 20/08/93 from: 31 corsham street london N1 6DR

View PDF (1 pages)

20/08/1993

Director resigned;new director appointed

View PDF (4 pages)

20/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/08/1993

Certificate of change of name

View PDF (0 pages)

18/08/1993

Certificate of change of name

View PDF (2 pages)

29/07/1993

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
101.36K
-
0.00
-
-

2022
4
43.41K
-
0.00
-
-

2023
4
6.71K
-
0.00
-
-

2023
4
6.71K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

6.71K £-84.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	28/07/1993 - 28/07/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	28/07/1993 - 28/07/1993	6842
Cowling Hick, Samuel	Director	01/09/2019 - Present	-
Cowling Hick, Joseph	Director	05/02/2021 - Present	-
Hick, Myles Robert	Secretary	29/07/1993 - Present	3

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEAUMONT AND COWLING (WENDOVER) LIMITED

BEAUMONT AND COWLING (WENDOVER) LIMITED is an(a) Active company incorporated on 29/07/1993 with the registered office located at 51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks HP17 0TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT AND COWLING (WENDOVER) LIMITED?

BEAUMONT AND COWLING (WENDOVER) LIMITED is currently Active. It was registered on 29/07/1993 .

Where is BEAUMONT AND COWLING (WENDOVER) LIMITED located?

BEAUMONT AND COWLING (WENDOVER) LIMITED is registered at 51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks HP17 0TR.

What does BEAUMONT AND COWLING (WENDOVER) LIMITED do?

BEAUMONT AND COWLING (WENDOVER) LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BEAUMONT AND COWLING (WENDOVER) LIMITED have?

BEAUMONT AND COWLING (WENDOVER) LIMITED had 4 employees in 2023.

What is the latest filing for BEAUMONT AND COWLING (WENDOVER) LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-29 with no updates.