BEAUMONT GROUP (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

13074236

Incorporation date

09/12/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (61 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

08/02/2023

Notification of Nurture Landscapes Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

06/02/2023

Cessation of Alexander Mark Lineton as a person with significant control on 2023-02-06

View PDF (1 pages)

05/01/2023

Appointment of Mr Peter John Fane as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Appointment of Mr Daniel Peter Ratcliffe as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Termination of appointment of Sophie Lineton as a secretary on 2023-01-04

View PDF (1 pages)

05/01/2023

Termination of appointment of Sophie Lineton as a director on 2023-01-04

View PDF (1 pages)

05/01/2023

Registered office address changed from Beaumont House Groat Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6HY United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2023-01-05

View PDF (1 pages)

05/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

02/09/2022

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

View PDF (7 pages)

30/05/2022

Change of details for Mr Alexander Mark Lineton as a person with significant control on 2022-05-30

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Alexander Mark Lineton as a director on 2021-12-10

View PDF (1 pages)

11/06/2021

Director's details changed for Miss Sophie Lineton on 2021-06-11

View PDF (2 pages)

09/12/2020

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
29.99K
-
0.00
-
-

2021
0
29.99K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

29.99K £- *

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
Fane, Peter John	Director	04/01/2023 - Present	84
Ratcliffe, Daniel Peter	Director	04/01/2023 - 06/02/2026	85
Lineton, Sophie	Director	09/12/2020 - 04/01/2023	5
Bhogaita, Rajesh Prabhashanker	Director	06/02/2026 - Present	97
Lineton, Alexander Mark	Director	09/12/2020 - 10/12/2021	5

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BEAUMONT GROUP (NORTH EAST) LIMITED

BEAUMONT GROUP (NORTH EAST) LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT GROUP (NORTH EAST) LIMITED?

BEAUMONT GROUP (NORTH EAST) LIMITED is currently Active. It was registered on 09/12/2020 .

Where is BEAUMONT GROUP (NORTH EAST) LIMITED located?

BEAUMONT GROUP (NORTH EAST) LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does BEAUMONT GROUP (NORTH EAST) LIMITED do?

BEAUMONT GROUP (NORTH EAST) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT GROUP (NORTH EAST) LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06.