BEAUMONT COMPUTER SOFTWARE LTD

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BEAUMONT COMPUTER SOFTWARE LTD

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Key Data

Status

Active

Company No.

03260073

Incorporation date

07/10/1996

Size

Micro Entity

Contacts

Registered address

Registered address

The Willows Long Drove, Waterbeach, Cambridge CB25 9LWCopy
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Latest events (Record since 07/10/1996)
dot icon30/03/2026
Micro company accounts made up to 2025-05-31
dot icon20/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon25/03/2025
Micro company accounts made up to 2024-05-31
dot icon04/12/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon01/03/2024
Micro company accounts made up to 2023-05-31
dot icon10/11/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon09/11/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon21/03/2022
Micro company accounts made up to 2021-05-31
dot icon05/12/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon30/05/2021
Micro company accounts made up to 2020-05-31
dot icon07/12/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon14/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon24/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
dot icon15/11/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon27/02/2017
Micro company accounts made up to 2016-05-31
dot icon14/11/2016
Confirmation statement made on 2016-10-07 with updates
dot icon27/02/2016
Micro company accounts made up to 2015-05-31
dot icon04/12/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon14/12/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon17/12/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon17/12/2013
Registered office address changed from Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP on 2013-12-17
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon02/01/2013
Annual return made up to 2012-10-07 with full list of shareholders
dot icon06/08/2012
Termination of appointment of Lynne Noon as a secretary
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon21/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon19/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon04/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Mrs Lynne Elizabeth Noon on 2009-10-01
dot icon04/11/2009
Director's details changed for Dr Robert Michael Williamson on 2009-10-07
dot icon04/11/2009
Director's details changed for Mr James Edward Noon on 2009-10-01
dot icon18/08/2009
Resolutions
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon10/12/2008
Registered office changed on 10/12/2008 from 20 kintbury duxford cambridge CB22 4RR
dot icon28/10/2008
Return made up to 07/10/08; full list of members
dot icon28/10/2008
Secretary's change of particulars / lynne noon / 01/09/2007
dot icon28/10/2008
Director's change of particulars / james noon / 01/09/2007
dot icon28/10/2008
Registered office changed on 28/10/2008 from 20 kintbury duxford cambridge CB2 4RR
dot icon17/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/11/2007
Return made up to 07/10/07; full list of members
dot icon15/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon28/11/2006
Return made up to 07/10/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/11/2005
Return made up to 07/10/05; full list of members
dot icon09/06/2005
Ad 13/12/04--------- £ si [email protected]=16 £ ic 100/116
dot icon09/06/2005
Nc inc already adjusted 13/12/04
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon30/11/2004
Return made up to 07/10/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon29/10/2003
Return made up to 07/10/03; full list of members
dot icon27/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon30/11/2002
Return made up to 07/10/02; full list of members
dot icon29/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon09/01/2002
Return made up to 07/10/01; full list of members
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon28/02/2001
Director resigned
dot icon29/01/2001
Return made up to 07/10/00; full list of members
dot icon25/02/2000
New director appointed
dot icon25/02/2000
New director appointed
dot icon25/02/2000
Ad 14/02/00--------- £ si [email protected]=45 £ ic 2/47
dot icon25/02/2000
Ad 29/09/99--------- £ si [email protected]
dot icon25/02/2000
Resolutions
dot icon25/02/2000
Resolutions
dot icon25/02/2000
Resolutions
dot icon25/02/2000
Resolutions
dot icon25/02/2000
S-div 14/02/00
dot icon09/02/2000
Full accounts made up to 1999-05-31
dot icon24/12/1999
Return made up to 07/10/99; no change of members
dot icon16/10/1998
Return made up to 07/10/98; no change of members
dot icon07/08/1998
Accounts for a small company made up to 1998-05-31
dot icon07/08/1998
Accounts for a small company made up to 1997-10-31
dot icon21/05/1998
Particulars of mortgage/charge
dot icon09/03/1998
Return made up to 07/10/97; full list of members
dot icon31/01/1998
Accounting reference date shortened from 31/10/98 to 31/05/98
dot icon18/07/1997
Ad 01/03/97--------- £ si 2@1=2 £ ic 2/4
dot icon13/11/1996
Secretary resigned
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
New director appointed
dot icon07/10/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
544.23K
-
0.00
-
-
2022
1
584.32K
-
0.00
-
-
2023
2
628.43K
-
0.00
-
-
2023
2
628.43K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

628.43K £Ascended7.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fingland, Hugh Mair
Director
14/02/2000 - 17/10/2000
-
Noon, James Edward
Director
07/10/1996 - Present
-
Dr Robert Michael Williamson
Director
14/02/2000 - Present
5
COMPANY DIRECTORS LIMITED
Nominee Director
07/10/1996 - 07/10/1996
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/10/1996 - 07/10/1996
68517

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 BEAUMONT COMPUTER SOFTWARE LTD

BEAUMONT COMPUTER SOFTWARE LTD is an(a) Active company incorporated on 07/10/1996 with the registered office located at The Willows Long Drove, Waterbeach, Cambridge CB25 9LW. There are currently 2 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 COMPUTER SOFTWARE LTD?

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BEAUMONT COMPUTER SOFTWARE LTD is currently Active. It was registered on 07/10/1996 .

Where is BEAUMONT COMPUTER SOFTWARE LTD located?

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BEAUMONT COMPUTER SOFTWARE LTD is registered at The Willows Long Drove, Waterbeach, Cambridge CB25 9LW.

What does BEAUMONT COMPUTER SOFTWARE LTD do?

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BEAUMONT COMPUTER SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BEAUMONT COMPUTER SOFTWARE LTD have?

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BEAUMONT COMPUTER SOFTWARE LTD had 2 employees in 2023.

What is the latest filing for BEAUMONT COMPUTER SOFTWARE LTD?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-05-31.