BEAUMONT T M LIMITED

Key Data

Status

Liquidation

Company No.

04109410

Incorporation date

16/11/2000

Size

Audit Exemption Subsidiary

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2025

Declaration of solvency

View PDF (6 pages)

02/10/2025

Registered office address changed from 2 - 4 Lyall Court, Flitwick Industrial Estate Flitwick Bedford MK45 1UQ to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2025-10-02

View PDF (3 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Solvency Statement dated 25/09/25

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

14/08/2024

Termination of appointment of Robin John Anthony White as a director on 2024-08-14

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mr Dale David Stokes as a director on 2024-05-23

View PDF (2 pages)

31/05/2024

Appointment of Mr Laurence Walter Hill as a director on 2024-05-23

View PDF (2 pages)

31/05/2024

Termination of appointment of Nicholas Oliver De Borde as a director on 2024-05-23

View PDF (1 pages)

31/05/2024

Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23

View PDF (2 pages)

31/05/2024

Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

07/07/2023

Secretary's details changed for Mr Seng Boon Chan on 2023-07-06

View PDF (1 pages)

07/07/2023

Director's details changed for Mr Andrew Stuart Walsham on 2023-07-06

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Robin John Anthony White on 2023-07-06

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (9 pages)

24/09/2022

Resolutions

View PDF (2 pages)

22/09/2022

Satisfaction of charge 041094100005 in full

View PDF (4 pages)

16/08/2022

Appointment of Mr Robin John Anthony White as a director on 2022-08-05

View PDF (2 pages)

16/08/2022

Appointment of Mr Seng Boon Chan as a secretary on 2022-08-05

View PDF (2 pages)

16/08/2022

Appointment of Mr Andrew Stuart Walsham as a director on 2022-08-05

View PDF (2 pages)

16/08/2022

Termination of appointment of Raymond John Thomas Williams as a director on 2022-08-05

View PDF (1 pages)

16/08/2022

Termination of appointment of Raymond John Thomas Williams as a secretary on 2022-08-05

View PDF (1 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

18/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

16/04/2019

Termination of appointment of Scott Jarrod Barnes as a director on 2019-04-09

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

01/12/2017

Registration of charge 041094100005, created on 2017-11-30

View PDF (11 pages)

27/11/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

12/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

19/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

05/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

19/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2010

Director's details changed for Mr Raymond John Thomas Williams on 2010-03-16

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Scott Jarrod Barnes on 2010-03-16

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Raymond John Thomas Williams on 2010-03-16

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/03/2010

Appointment of Mr Nicholas Oliver De Borde as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Scott Jarrod Barnes on 2009-11-19

View PDF (2 pages)

25/11/2009

Registered office address changed from 1-4 Lyall Court Maulden Road Flitwick Bedford Bedfordshire MK45 1UQ on 2009-11-25

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Location of debenture register

View PDF (1 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

08/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

30/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

17/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

11/12/2003

£ ic 44918/41360 27/10/03 £ sr 3558@1=3558

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (21 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2002

Return made up to 16/11/02; full list of members

View PDF (14 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Ad 27/06/02--------- £ si 3796@1=3796 £ ic 44917/48713

View PDF (2 pages)

23/05/2002

£ ic 47999/44917 25/03/02 £ sr 3082@1=3082

View PDF (1 pages)

08/05/2002

Return made up to 16/11/01; full list of members; amend

View PDF (7 pages)

07/02/2002

£ ic 49999/47999 12/12/01 £ sr 2000@1=2000

View PDF (1 pages)

20/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

05/12/2001

£ ic 50000/46204 01/10/01 £ sr 3796@1=3796

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/04/2001

Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (7 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (1 pages)

18/01/2001

£ nc 100/50000 11/01/01

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

New secretary appointed;new director appointed

View PDF (6 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,531.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
27
1.28M
-
0.00
19.53K
-

2021
27
1.28M
-
0.00
19.53K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

1.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stokes, Dale David	Director	23/05/2024 - Present	52
Brinkworth-Bell, Laura Michelle	Secretary	23/05/2024 - Present	-
Hill, Laurence Walter	Director	23/05/2024 - Present	50
White, Robin John Anthony	Director	05/08/2022 - 14/08/2024	10
Walsham, Andrew Stuart	Director	05/08/2022 - Present	50

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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04250361

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11/07/2001

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Support activities for crop production

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BEAUMONT T M LIMITED

BEAUMONT T M LIMITED is an(a) Liquidation company incorporated on 16/11/2000 with the registered office located at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT T M LIMITED?

BEAUMONT T M LIMITED is currently Liquidation. It was registered on 16/11/2000 .

Where is BEAUMONT T M LIMITED located?

BEAUMONT T M LIMITED is registered at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ.

What does BEAUMONT T M LIMITED do?

BEAUMONT T M LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does BEAUMONT T M LIMITED have?

BEAUMONT T M LIMITED had 27 employees in 2021.

What is the latest filing for BEAUMONT T M LIMITED?

The latest filing was on 02/10/2025: Resolutions.