BEAUMONT & JAMES LTD

Key Data

Status

Dissolved

Company No.

08378857

Incorporation date

29/01/2013

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

25/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/03/2022

Liquidators' statement of receipts and payments to 2022-01-26

View PDF (17 pages)

28/06/2021

Registered office address changed from C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2021-06-28

View PDF (2 pages)

29/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

08/02/2021

Registered office address changed from 57 New Walk Leicester Leicestershire LE1 7EA to C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP on 2021-02-08

View PDF (2 pages)

05/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2021

Resolutions

View PDF (1 pages)

05/02/2021

Statement of affairs

View PDF (14 pages)

15/12/2020

Termination of appointment of Li Yang as a director on 2020-11-17

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-02-19

View PDF (3 pages)

05/04/2017

Statement of capital following an allotment of shares on 2016-03-22

View PDF (3 pages)

05/04/2017

Statement of capital following an allotment of shares on 2016-03-22

View PDF (3 pages)

10/03/2017

Amended total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

07/03/2017

Appointment of Li Yang as a director on 2017-02-19

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

18/07/2016

Appointment of Mr Jonathan James Keating as a director on 2016-07-01

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

11/03/2016

Director's details changed for Mr Tobias James Hudson on 2015-12-01

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Alexander Beaumont Hudson on 2015-12-01

View PDF (2 pages)

11/03/2016

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

29/01/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keating, Jonathan James	Director	01/07/2016 - Present	16
Mr Alexander Beaumont Hudson	Director	29/01/2013 - Present	4
Hudson, Tobias James	Director	29/01/2013 - Present	-
Yang, Li	Director	19/02/2017 - 17/11/2020	6

Persons with Significant Control

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

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Description

About BEAUMONT & JAMES LTD

BEAUMONT & JAMES LTD is an(a) Dissolved company incorporated on 29/01/2013 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. 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 BEAUMONT & JAMES LTD?

BEAUMONT & JAMES LTD is currently Dissolved. It was registered on 29/01/2013 and dissolved on 25/06/2023.

Where is BEAUMONT & JAMES LTD located?

BEAUMONT & JAMES LTD is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does BEAUMONT & JAMES LTD do?

BEAUMONT & JAMES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BEAUMONT & JAMES LTD?

The latest filing was on 25/06/2023: Final Gazette dissolved following liquidation.