BEAUMONT PUBLISHING LIMITED

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BEAUMONT PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

03238213

Incorporation date

15/08/1996

Size

Dormant

Contacts

Registered address

Registered address

The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PHCopy
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Latest events (Record since 15/08/1996)
dot icon05/11/2025
Accounts for a dormant company made up to 2025-09-30
dot icon19/08/2025
Director's details changed for Mr Philip Andrew Warner on 2025-08-19
dot icon19/08/2025
Change of details for Warners Group Publications Plc as a person with significant control on 2025-08-19
dot icon19/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon11/10/2024
Accounts for a dormant company made up to 2024-09-30
dot icon23/08/2024
Change of details for Warners Group Publications Plc as a person with significant control on 2024-04-30
dot icon23/08/2024
Change of details for Warners Group Publications Plc as a person with significant control on 2024-08-15
dot icon23/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon10/01/2024
Accounts for a dormant company made up to 2023-09-30
dot icon16/08/2023
Change of details for Warners Group Publications Plc as a person with significant control on 2023-08-15
dot icon16/08/2023
Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
dot icon16/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon14/02/2023
Full accounts made up to 2022-09-30
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon25/01/2022
Full accounts made up to 2021-09-30
dot icon15/10/2021
Register inspection address has been changed from C/O Saffery Champness Unit C Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
dot icon06/09/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon10/06/2021
Full accounts made up to 2020-09-30
dot icon18/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon15/01/2020
Accounts for a small company made up to 2019-09-30
dot icon16/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon16/01/2019
Accounts for a small company made up to 2018-09-30
dot icon20/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon23/01/2018
Accounts for a small company made up to 2017-09-30
dot icon18/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon12/01/2017
Full accounts made up to 2016-09-30
dot icon18/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon20/01/2016
Full accounts made up to 2015-09-30
dot icon21/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon21/08/2015
Register(s) moved to registered inspection location C/O Saffery Champness Unit C Unex House Bourges Boulevard Peterborough PE1 1NG
dot icon17/02/2015
Director's details changed for Mr Philip Andrew Warner on 2015-01-29
dot icon22/01/2015
Full accounts made up to 2014-09-30
dot icon15/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon05/02/2014
Full accounts made up to 2013-09-30
dot icon20/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon11/02/2013
Director's details changed for Philip Andrew Warner on 2013-02-11
dot icon11/02/2013
Director's details changed for Stephen Aquila Warner on 2013-02-11
dot icon17/01/2013
Full accounts made up to 2012-09-30
dot icon28/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon28/08/2012
Register(s) moved to registered office address
dot icon28/08/2012
Register inspection address has been changed from C/O Saffery Champness West Wing Stuart House City Road Peterborough PE1 1QF United Kingdom
dot icon26/01/2012
Full accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon17/01/2011
Full accounts made up to 2010-09-30
dot icon27/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon27/08/2010
Register(s) moved to registered inspection location
dot icon27/08/2010
Register inspection address has been changed
dot icon15/02/2010
Full accounts made up to 2009-09-30
dot icon06/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon09/07/2009
Director appointed philip andrew warner
dot icon09/07/2009
Appointment terminated director and secretary irene moore
dot icon08/07/2009
Registered office changed on 08/07/2009 from 1 stone cottages weathercock lane congleton cheshire CW12 3PP
dot icon08/07/2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
dot icon08/07/2009
Director appointed stephen aquila warner
dot icon08/07/2009
Appointment terminated director gary sterne
dot icon19/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon11/09/2008
Return made up to 15/08/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/11/2007
Return made up to 15/08/07; no change of members
dot icon12/11/2007
Director's particulars changed
dot icon02/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon04/10/2006
Return made up to 15/08/06; full list of members
dot icon07/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon28/12/2005
Registered office changed on 28/12/05 from: 1ST floor adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB
dot icon23/09/2005
Return made up to 15/08/05; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/08/2004
Return made up to 15/08/04; full list of members
dot icon03/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon19/08/2003
Return made up to 15/08/03; full list of members
dot icon01/10/2002
Return made up to 15/08/02; full list of members
dot icon05/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/11/2001
Return made up to 15/08/01; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2000-10-31
dot icon30/08/2000
Return made up to 15/08/00; full list of members
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
dot icon19/11/1999
Secretary's particulars changed;director's particulars changed
dot icon04/11/1999
Registered office changed on 04/11/99 from: 25 westbrook drive macclesfield cheshire
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon12/08/1999
Return made up to 15/08/99; no change of members
dot icon08/10/1998
Return made up to 15/08/98; no change of members
dot icon05/03/1998
Accounts for a small company made up to 1997-10-31
dot icon26/08/1997
Return made up to 15/08/97; full list of members
dot icon19/06/1997
Director's particulars changed
dot icon12/06/1997
Accounting reference date extended from 31/08/97 to 31/10/97
dot icon13/11/1996
Ad 09/10/96--------- £ si 99@1=99 £ ic 1/100
dot icon30/10/1996
Certificate of change of name
dot icon15/10/1996
New director appointed
dot icon15/10/1996
New secretary appointed;new director appointed
dot icon15/10/1996
Director resigned
dot icon15/10/1996
Secretary resigned
dot icon15/10/1996
Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER
dot icon15/08/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2022
2
100.00
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Stephen Aquila
Director
03/07/2009 - Present
12
Warner, Philip Andrew
Director
03/07/2009 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAUMONT PUBLISHING LIMITED

BEAUMONT PUBLISHING LIMITED is an(a) Active company incorporated on 15/08/1996 with the registered office located at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT PUBLISHING LIMITED?

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BEAUMONT PUBLISHING LIMITED is currently Active. It was registered on 15/08/1996 .

Where is BEAUMONT PUBLISHING LIMITED located?

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BEAUMONT PUBLISHING LIMITED is registered at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH.

What does BEAUMONT PUBLISHING LIMITED do?

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BEAUMONT PUBLISHING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT PUBLISHING LIMITED?

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The latest filing was on 05/11/2025: Accounts for a dormant company made up to 2025-09-30.