BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02578063

Incorporation date

30/01/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

16/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

13/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Mr Jonathan Charles Evans as a secretary on 2024-09-05

View PDF (2 pages)

05/09/2024

Termination of appointment of Elizabeth Susan Marshall as a secretary on 2024-09-05

View PDF (1 pages)

21/05/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

22/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

01/09/2023

Termination of appointment of Dereck Arthur Tasker as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Mr Brent Marshall as a director on 2023-09-01

View PDF (2 pages)

20/02/2023

Registered office address changed from C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA England to First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ on 2023-02-20

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

04/05/2022

Appointment of Mrs Elizabeth Susan Marshall as a secretary on 2022-04-18

View PDF (2 pages)

04/05/2022

Termination of appointment of Caroline Elizabeth Dicker as a secretary on 2022-04-18

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

22/06/2021

Appointment of Mrs Elizabeth Susan Marshall as a director on 2021-06-10

View PDF (2 pages)

22/06/2021

Termination of appointment of Caroline Elizabeth Dicker as a director on 2021-06-10

View PDF (1 pages)

19/03/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

05/08/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

04/09/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

22/06/2016

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

View PDF (3 pages)

06/04/2016

Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 2016-04-06

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

29/04/2015

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

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

02/07/2014

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

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

13/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

16/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

15/02/2013

Registered office address changed from C/O Walter Dawson & Son Saint Peters Street Huddersfield HD1 1DL on 2013-02-15

View PDF (1 pages)

26/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

18/02/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

15/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (13 pages)

10/02/2010

Director's details changed for Dereck Arthur Tasker on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Caroline Elizabeth Dicker on 2009-10-01

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

09/02/2009

Return made up to 30/01/09; full list of members

View PDF (12 pages)

10/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

06/02/2008

Return made up to 30/01/08; full list of members

View PDF (9 pages)

21/11/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

16/02/2007

Return made up to 30/01/07; change of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

06/03/2006

Return made up to 30/01/06; change of members

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (12 pages)

04/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

12/02/2004

Return made up to 30/01/04; change of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/02/2003

Return made up to 30/01/03; change of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

06/03/2001

Return made up to 30/01/01; change of members

View PDF (6 pages)

22/08/2000

Registered office changed on 22/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA

View PDF (1 pages)

11/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

14/02/2000

Return made up to 30/01/00; full list of members

View PDF (11 pages)

14/09/1999

Director resigned

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

09/02/1999

Return made up to 30/01/99; change of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

17/02/1998

Return made up to 30/01/98; change of members

View PDF (6 pages)

30/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

14/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

10/03/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

29/02/1996

Return made up to 30/01/96; change of members

View PDF (6 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

23/05/1995

Auditor's resignation

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1995

Return made up to 30/01/95; full list of members

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13/10/1994

Accounts for a small company made up to 1994-01-31

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13/10/1994

New director appointed

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

16/02/1994

Return made up to 30/01/94; no change of members

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25/07/1993

Accounts for a small company made up to 1993-01-31

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05/02/1993

Return made up to 30/01/93; full list of members

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16/07/1992

Accounts for a small company made up to 1992-01-31

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16/07/1992

Director resigned;new director appointed

View PDF (0 pages)

16/07/1992

New secretary appointed

View PDF (0 pages)

31/03/1992

Registered office changed on 31/03/92 from: 10 brookhill carlecoates nr dunford bridge sheffield

View PDF (0 pages)

31/03/1992

Return made up to 30/01/92; full list of members

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07/02/1992

Secretary's particulars changed;new director appointed

View PDF (0 pages)

07/02/1992

Ad 31/12/91--------- £ si 2@1=2 £ ic 2/4

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28/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1991

Registered office changed on 28/02/91 from: 84 temple chambers temple ave london EC4Y 0HP

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30/01/1991

Incorporation

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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

31/01/2025

Next confirmation date

27/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
2
23.00
-
0.00
-
-

2022
2
23.00
-
0.00
-
-

2023
2
23.00
-
0.00
-
-

2023
2
23.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

23.00 £0.00 % *

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
Mr Brent Marshall	Director	01/09/2023 - Present	2
Doughty, Emma	Director	17/05/2001 - 16/09/2007	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/1991 - 29/01/1991	16011
London Law Services Limited	Nominee Director	29/01/1991 - 19/02/1991	15403
Tasker, Dereck Arthur	Director	16/11/2007 - 01/09/2023	3

Persons with Significant Control

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

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Description

About BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED

BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/01/1991 with the registered office located at First Floor, Unit 12 Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire HD2 1GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED?

BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/01/1991 .

Where is BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED located?

BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED is registered at First Floor, Unit 12 Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire HD2 1GQ.

What does BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED do?

BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED have?

BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BEAUMONT AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-27 with no updates.