BEAUMONT CORNISH LIMITED

Key Data

Status

Active

Company No.

03311393

Incorporation date

03/02/1997

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

21/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

20/02/2026

Director's details changed for Rosalind Margaret Hill Abrahams on 2026-02-03

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

30/08/2023

Register inspection address has been changed to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB

View PDF (1 pages)

25/08/2023

Registered office address changed from C/O Rsm 3 Hardman Street Manchester M3 3HF England to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB on 2023-08-25

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/05/2021

Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Rsm 3 Hardman Street Manchester M3 3HF on 2021-05-13

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/11/2019

Termination of appointment of Robert David Uttley as a secretary on 2019-11-15

View PDF (1 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 2014-03-13

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/05/2012

Director's details changed for Michael David Cornish on 2012-05-22

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (16 pages)

08/12/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

15/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

31/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (17 pages)

13/08/2009

Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

26/02/2009

Return made up to 03/02/09; full list of members

View PDF (8 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/03/2008

Return made up to 03/02/08; no change of members

View PDF (7 pages)

09/01/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

02/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

09/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

10/04/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

23/03/2005

£ ic 149425/99425 18/03/05 £ sr 50000@1=50000

View PDF (1 pages)

10/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

11/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

11/02/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

21/01/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

18/03/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

06/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

26/02/2002

New director appointed

View PDF (3 pages)

15/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

18/07/2000

New director appointed

View PDF (2 pages)

22/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

24/09/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

14/04/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

20/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

18/08/1998

Ad 30/06/98--------- £ si 5000@1=5000 £ ic 144425/149425

View PDF (2 pages)

27/07/1998

New secretary appointed

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Registered office changed on 27/07/98 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

06/05/1998

Ad 31/03/98--------- £ si 9425@1=9425 £ ic 135000/144425

View PDF (2 pages)

06/05/1998

Ad 31/03/98--------- £ si 5000@1=5000 £ ic 130000/135000

View PDF (2 pages)

03/04/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (0 pages)

01/04/1998

Statement of affairs

View PDF (0 pages)

01/04/1998

Ad 25/02/98--------- £ si 50000@1=50000 £ ic 80000/130000

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Nc inc already adjusted 04/03/98

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (17 pages)

31/03/1998

Nc inc already adjusted 25/02/98

View PDF (1 pages)

23/03/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

23/03/1998

Ad 05/03/98--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Registered office changed on 23/03/98 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (17 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Nc inc already adjusted 10/02/97

View PDF (1 pages)

26/02/1997

Ad 10/02/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (7 pages)

26/02/1997

Resolutions

View PDF (7 pages)

26/02/1997

Resolutions

View PDF (7 pages)

26/02/1997

Resolutions

View PDF (7 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (3 pages)

14/02/1997

New director appointed

View PDF (3 pages)

14/02/1997

New director appointed

View PDF (3 pages)

11/02/1997

Certificate of change of name

View PDF (3 pages)

03/02/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAUMONT CORNISH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ford, Eric Kenelm	Director	10/02/1997 - 23/07/1997	39
TEMPLE SECRETARIAL LIMITED	Nominee Secretary	03/02/1997 - 29/08/1997	55
Cornish, Roland David	Director	10/02/1997 - Present	4
Derville, Peter Robin Teichman	Director	10/02/1997 - 14/01/1998	7
Boothman, Derek Arnold	Director	10/02/1997 - 14/01/1998	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUMONT CORNISH LIMITED

BEAUMONT CORNISH LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at Rsm, Ninth Floor Landmark, St Peter’S Square, 1 Oxford Street, Manchester M1 4PB. 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 CORNISH LIMITED?

BEAUMONT CORNISH LIMITED is currently Active. It was registered on 03/02/1997 .

Where is BEAUMONT CORNISH LIMITED located?

BEAUMONT CORNISH LIMITED is registered at Rsm, Ninth Floor Landmark, St Peter’S Square, 1 Oxford Street, Manchester M1 4PB.

What does BEAUMONT CORNISH LIMITED do?

BEAUMONT CORNISH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT CORNISH LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-03 with no updates.