BEAUMONT PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03936459

Incorporation date

29/02/2000

Size

Micro Entity

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

13/03/2026

Current accounting period extended from 2026-02-28 to 2026-08-31

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30/01/2026

Micro company accounts made up to 2025-02-28

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20/08/2025

Notification of Louise Cahill as a person with significant control on 2016-04-06

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30/05/2025

Confirmation statement made on 2025-05-30 with updates

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29/11/2024

Micro company accounts made up to 2024-02-29

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03/06/2024

Confirmation statement made on 2024-05-30 with no updates

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27/02/2024

Micro company accounts made up to 2023-02-28

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30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

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15/02/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-02-28

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02/03/2021

Confirmation statement made on 2021-02-21 with no updates

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27/02/2021

Micro company accounts made up to 2020-02-28

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21/02/2020

Confirmation statement made on 2020-02-21 with no updates

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26/11/2019

Micro company accounts made up to 2019-02-28

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22/02/2019

Confirmation statement made on 2019-02-21 with no updates

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29/11/2018

Micro company accounts made up to 2018-02-28

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21/02/2018

Confirmation statement made on 2018-02-21 with no updates

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24/11/2017

Micro company accounts made up to 2017-02-28

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23/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-02-28

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22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

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22/02/2016

Registered office address changed from , Fosse Bungalow Fosse Way, Stretton on Dunsmore, Rugby, Warwickshire, CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 2016-02-22

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14/11/2015

Director's details changed for Mrs Janice Gillam on 2015-03-01

View PDF (2 pages)

14/11/2015

Director's details changed for Miss Amanda Jane Gillam on 2015-03-01

View PDF (2 pages)

14/11/2015

Secretary's details changed for Miss Amanda Jane Gillam on 2015-03-01

View PDF (1 pages)

14/11/2015

Termination of appointment of Louise Annette Cahill as a director on 2015-03-01

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06/11/2015

Total exemption small company accounts made up to 2015-02-28

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24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

24/02/2015

Secretary's details changed for Miss Amanda Jane Gillam on 2014-03-01

View PDF (1 pages)

24/02/2015

Director's details changed for Miss Amanda Jane Gillam on 2014-03-01

View PDF (2 pages)

24/02/2015

Director's details changed for Mrs Janice Gillam on 2014-03-01

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

24/02/2014

Appointment of Mrs Louise Annette Cahill as a director

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2013-02-28

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25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Amanda Jane Gillam on 2010-02-21

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23/03/2010

Director's details changed for Mrs Janice Gillam on 2010-02-21

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

08/05/2009

Return made up to 21/02/09; full list of members

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20/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

08/10/2008

Registered office changed on 08/10/2008 from, 66 hillmorton road, rugby, warwickshire, CV22 5AF

View PDF (1 pages)

07/10/2008

Appointment terminated director michael gillam

View PDF (1 pages)

07/10/2008

Director appointed mrs janice gillam

View PDF (1 pages)

25/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/07/2007

Registered office changed on 19/07/07 from:\196 hillmorton road, rugby, warwickshire CV22 5AP

View PDF (1 pages)

05/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

12/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

Return made up to 22/02/06; full list of members

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22/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Registered office changed on 03/02/06 from:\40 main street, willoughby, warwickshire, CV23 8BH

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-02-28

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18/02/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

20/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

08/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

09/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/01/2003

Registered office changed on 02/01/03 from:\40 main street, willoughby, warwickshire, CV23 8BH

View PDF (1 pages)

02/01/2003

Return made up to 28/02/02; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

18/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

15/03/2000

Registered office changed on 15/03/00 from:\cleves farm, barby, rugby, warwickshire CV23 8TF

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Registered office changed on 08/03/00 from:\44 upper belgrave road, bristol, avon BS8 2XN

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08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New secretary appointed;new director appointed

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29/02/2000

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/05/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
6
178.54K
-
0.00
-
-

2022
6
191.15K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mead, Janice	Director	06/10/2008 - Present	-
Hartland, Amanda Jane	Director	17/01/2006 - Present	-

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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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

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12/09/1990

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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

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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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Description

About BEAUMONT PRODUCTS LIMITED

BEAUMONT PRODUCTS LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire CV23 9JF. There are currently 2 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 PRODUCTS LIMITED?

BEAUMONT PRODUCTS LIMITED is currently Active. It was registered on 29/02/2000 .

Where is BEAUMONT PRODUCTS LIMITED located?

BEAUMONT PRODUCTS LIMITED is registered at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire CV23 9JF.

What does BEAUMONT PRODUCTS LIMITED do?

BEAUMONT PRODUCTS LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for BEAUMONT PRODUCTS LIMITED?

The latest filing was on 13/03/2026: Current accounting period extended from 2026-02-28 to 2026-08-31.