BEAUMONT PENSIONS LIMITED

Key Data

Status

Active

Company No.

12828329

Incorporation date

21/08/2020

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2020)

25/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

09/01/2024

Registered office address changed from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 2024-01-09

View PDF (1 pages)

02/01/2024

Termination of appointment of John Charles Wilks as a secretary on 2024-01-02

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

28/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

23/09/2021

Previous accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

29/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr John Charles Wilks as a secretary on 2021-06-10

View PDF (2 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

21/10/2020

Registered office address changed from Encase Ltd Beaumont Road Banbury OX16 1RE United Kingdom to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ on 2020-10-21

View PDF (1 pages)

09/10/2020

Registration of charge 128283290001, created on 2020-09-11

View PDF (18 pages)

27/08/2020

Appointment of Mr Niels Harald De Coninck-Smith as a director on 2020-08-21

View PDF (2 pages)

27/08/2020

Appointment of Mr Olivier Castera as a director on 2020-08-21

View PDF (2 pages)

21/08/2020

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/02/2027

Last change occurred

30/06/2024

Accounts

Full

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Wilks, John Charles	Director	21/08/2020 - Present	11
De Coninck-Smith, Niels Harald	Director	21/08/2020 - Present	7
Castera, Olivier	Director	21/08/2020 - Present	4
Wilks, John Charles	Secretary	10/06/2021 - 02/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About BEAUMONT PENSIONS LIMITED

BEAUMONT PENSIONS LIMITED is an(a) Active company incorporated on 21/08/2020 with the registered office located at The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY. 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 PENSIONS LIMITED?

BEAUMONT PENSIONS LIMITED is currently Active. It was registered on 21/08/2020 .

Where is BEAUMONT PENSIONS LIMITED located?

BEAUMONT PENSIONS LIMITED is registered at The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY.

What does BEAUMONT PENSIONS LIMITED do?

BEAUMONT PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BEAUMONT PENSIONS LIMITED?

The latest filing was on 25/03/2026: Full accounts made up to 2025-06-30.