BEAUMONT INVESTMENTS THREE LIMITED

Key Data

Status

Dissolved

Company No.

07968746

Incorporation date

28/02/2012

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 28/02/2012)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Solvency Statement dated 01/06/23

View PDF (1 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (5 pages)

26/05/2023

Resolutions

View PDF (1 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

18/05/2023

Termination of appointment of Timo Thomann-Rompf as a director on 2023-05-11

View PDF (1 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

25/11/2022

Registered office address changed from 23 Beech Croft Road Oxford Oxfordshire OX2 7AY to 3 West Street Leighton Buzzard LU7 1DA on 2022-11-25

View PDF (1 pages)

25/11/2022

Appointment of Mr Timothy Zecchin as a director on 2022-11-16

View PDF (2 pages)

25/11/2022

Appointment of Mr Timo Thomann-Rompf as a director on 2022-11-16

View PDF (2 pages)

25/11/2022

Termination of appointment of Andrew David Michael Johnson as a director on 2022-11-16

View PDF (1 pages)

25/11/2022

Termination of appointment of Daniel George Morgan as a director on 2022-11-16

View PDF (1 pages)

25/11/2022

Notification of Unicepta Uk Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

25/11/2022

Cessation of Daniel George Morgan as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Cessation of Andrew David Michael Johnson as a person with significant control on 2022-11-16

View PDF (1 pages)

14/07/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

13/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

30/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

30/05/2019

Memorandum and Articles of Association

View PDF (47 pages)

30/05/2019

Resolutions

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (8 pages)

16/01/2019

Sub-division of shares on 2018-12-19

View PDF (6 pages)

16/01/2019

Resolutions

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/02/2015

Satisfaction of charge 1 in full

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04/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

03/04/2013

Current accounting period extended from 2013-02-28 to 2013-05-31

View PDF (1 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (4 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2012

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Dormant

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
2
256.89K
-
0.00
-
-

2022
2
256.89K
-
0.00
-
-

2022
2
256.89K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

256.89K £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
Johnson, Andrew David Michael	Director	28/02/2012 - 16/11/2022	32
Morgan, Daniel George	Director	28/02/2012 - 16/11/2022	23
Thomann-Rompf, Timo	Director	16/11/2022 - 11/05/2023	1
Zecchin, Timothy	Director	16/11/2022 - Present	3

Persons with Significant Control

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

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Description

About BEAUMONT INVESTMENTS THREE LIMITED

BEAUMONT INVESTMENTS THREE LIMITED is an(a) Dissolved company incorporated on 28/02/2012 with the registered office located at 3 West Street, Leighton Buzzard LU7 1DA. There is currently 1 active director 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 INVESTMENTS THREE LIMITED?

BEAUMONT INVESTMENTS THREE LIMITED is currently Dissolved. It was registered on 28/02/2012 and dissolved on 09/07/2024.

Where is BEAUMONT INVESTMENTS THREE LIMITED located?

BEAUMONT INVESTMENTS THREE LIMITED is registered at 3 West Street, Leighton Buzzard LU7 1DA.

What does BEAUMONT INVESTMENTS THREE LIMITED do?

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

How many employees does BEAUMONT INVESTMENTS THREE LIMITED have?

BEAUMONT INVESTMENTS THREE LIMITED had 2 employees in 2022.

What is the latest filing for BEAUMONT INVESTMENTS THREE LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.