BEAUMONT INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09293648

Incorporation date

03/11/2014

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

26/01/2023

Final Gazette dissolved following liquidation

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26/10/2022

Return of final meeting in a creditors' voluntary winding up

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22/02/2022

Termination of appointment of Paul Michael Beaumont as a director on 2021-10-28

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22/10/2021

Registered office address changed from 111 Queens Road C/O Atek Accounting Solutions Ltd Weybridge KT13 9UN England to 197 Kingston Road Epsom Surrey KT19 0AB on 2021-10-22

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12/10/2021

Statement of affairs

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08/10/2021

Appointment of a voluntary liquidator

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08/10/2021

Resolutions

View PDF (1 pages)

03/12/2020

Change of details for Mr Paul Michael Beaumont as a person with significant control on 2020-11-01

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

02/12/2020

Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 2020-11-01

View PDF (2 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (12 pages)

05/11/2020

Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 2020-11-04

View PDF (2 pages)

05/11/2020

Director's details changed for Mrs Sally Emma Christie Beaumont on 2020-11-04

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Paul Michael Beaumont on 2020-11-04

View PDF (2 pages)

05/11/2020

Change of details for Mr Paul Michael Beaumont as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Change of details for Mr Paul Michael Beaumont as a person with significant control on 2020-11-04

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

07/02/2019

Registered office address changed from C/O Atek Accounting Solutions Ltd, Salisbury House 20 Queens Road Weybridge KT13 9XE England to 111 Queens Road C/O Atek Accounting Solutions Ltd Weybridge KT13 9UN on 2019-02-07

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Mrs Sally Emma Christie Beaumont on 2018-08-31

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Paul Michael Beaumont on 2018-08-31

View PDF (2 pages)

18/09/2018

Satisfaction of charge 092936480002 in full

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18/09/2018

Satisfaction of charge 092936480003 in full

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31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

15/11/2017

Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 2017-11-14

View PDF (2 pages)

15/11/2017

Change of details for Mr Paul Michael Beaumont as a person with significant control on 2017-11-14

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

14/11/2017

Director's details changed for Mr Paul Michael Beaumont on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mrs Sally Emma Christie Beaumont on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Paul Michael Beaumont on 2017-11-14

View PDF (2 pages)

14/11/2017

Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 2017-11-14

View PDF (2 pages)

14/11/2017

Change of details for Mr Paul Michael Beaumont as a person with significant control on 2017-11-14

View PDF (2 pages)

01/11/2017

Registered office address changed from C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to C/O Atek Accounting Solutions Ltd, Salisbury House 20 Queens Road Weybridge KT13 9XE on 2017-11-01

View PDF (1 pages)

31/08/2017

Unaudited abridged accounts made up to 2016-11-30

View PDF (14 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

13/07/2016

Registered office address changed from Unit 5 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 2016-07-13

View PDF (1 pages)

13/07/2016

Director's details changed for Mrs Sally Beaumont on 2016-07-01

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Paul Beaumont on 2016-07-01

View PDF (2 pages)

03/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

14/01/2016

Satisfaction of charge 092936480001 in full

View PDF (4 pages)

04/01/2016

Registration of charge 092936480003, created on 2016-01-04

View PDF (53 pages)

04/01/2016

Registration of charge 092936480002, created on 2016-01-04

View PDF (26 pages)

02/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

22/09/2015

Registration of charge 092936480001, created on 2015-09-11

View PDF (23 pages)

04/11/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2019

Last change occurred

29/11/2019

Accounts

Unaudited abridged

Last made up date

29/11/2019

Next account date

29/11/2020

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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
Mrs Sally Emma Christie Beaumont	Director	04/11/2014 - Present	5
Mr Paul Michael Beaumont	Director	04/11/2014 - 28/10/2021	4

Persons with Significant Control

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

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Description

About BEAUMONT INVESTMENTS (UK) LIMITED

BEAUMONT INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/2014 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director 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 INVESTMENTS (UK) LIMITED?

BEAUMONT INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 03/11/2014 and dissolved on 25/01/2023.

Where is BEAUMONT INVESTMENTS (UK) LIMITED located?

BEAUMONT INVESTMENTS (UK) LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BEAUMONT INVESTMENTS (UK) LIMITED do?

BEAUMONT INVESTMENTS (UK) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEAUMONT INVESTMENTS (UK) LIMITED?

The latest filing was on 26/01/2023: Final Gazette dissolved following liquidation.