BEAUMONT LORD LIMITED

Key Data

Status

Active

Company No.

06278044

Incorporation date

13/06/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

22/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

16/06/2021

Director's details changed for Mr Colin Geoffrey Lord on 2021-02-26

View PDF (2 pages)

25/03/2021

Secretary's details changed for Nicola Veryan Lord on 2021-02-26

View PDF (1 pages)

25/03/2021

Director's details changed for Mrs Nicola Veryan Lord on 2021-02-26

View PDF (2 pages)

25/03/2021

Change of details for Mrs Nicola Veryan Lord as a person with significant control on 2021-02-26

View PDF (2 pages)

25/03/2021

Director's details changed for Mrs Nicola Veryan Lord on 2021-02-26

View PDF (2 pages)

25/03/2021

Change of details for Mr Colin Geoffrey Lord as a person with significant control on 2021-02-26

View PDF (2 pages)

12/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

06/08/2020

Satisfaction of charge 062780440001 in full

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

17/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

20/12/2019

Registration of charge 062780440001, created on 2019-12-19

View PDF (28 pages)

26/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

18/06/2019

Change of details for Mr Colin Geoffrey Lord as a person with significant control on 2019-03-21

View PDF (2 pages)

19/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/03/2015

Appointment of Mrs Nicola Veryan Lord as a director on 2014-11-17

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Colin Geoffrey Lord on 2010-06-13

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

02/07/2007

Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Registered office changed on 02/07/07 from: 17 george street st helens merseyside WA10 1DB

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-10.09 % *

* during past year

Cash in Bank

£652,578.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
2.03M
-
0.00
626.96K
-

2022
4
2.27M
-
0.00
725.81K
-

2023
7
2.62M
-
0.00
652.58K
-

2023
7
2.62M
-
0.00
652.58K
-

Employees

2023

Employees

7 75 % *

Net Assets(GBP)

2.62M £15.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

652.58K £-10.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lord, Nicola Veryan	Secretary	13/06/2007 - Present	-
HANOVER DIRECTORS LIMITED	Nominee Director	13/06/2007 - 13/06/2007	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	13/06/2007 - 13/06/2007	16015
Mr Colin Geoffrey Lord	Director	13/06/2007 - Present	1
Mrs Nicola Veryan Lord	Director	17/11/2014 - Present	1

Persons with Significant Control

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

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Description

About BEAUMONT LORD LIMITED

BEAUMONT LORD LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at 17 George Street, St Helens, Merseyside WA10 1DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT LORD LIMITED?

BEAUMONT LORD LIMITED is currently Active. It was registered on 13/06/2007 .

Where is BEAUMONT LORD LIMITED located?

BEAUMONT LORD LIMITED is registered at 17 George Street, St Helens, Merseyside WA10 1DB.

What does BEAUMONT LORD LIMITED do?

BEAUMONT LORD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEAUMONT LORD LIMITED have?

BEAUMONT LORD LIMITED had 7 employees in 2023.

What is the latest filing for BEAUMONT LORD LIMITED?

The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-06-30.