BEUMER GROUP UK LIMITED

Key Data

Status

Active

Company No.

06970756

Incorporation date

23/07/2009

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2009)

23/03/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Brian Jones as a director on 2025-07-31

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

15/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

08/03/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

11/07/2023

Registered office address changed from L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to Beumer House L1/L2 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2AB on 2023-07-11

View PDF (1 pages)

11/07/2023

Director's details changed for Mr David Mcgarry on 2023-07-11

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/01/2023

Termination of appointment of Klaus Schäfer as a director on 2022-12-31

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/12/2022

Registered office address changed from Beumer House 9 Cartwright Court Cartwright Way Bardon Hill Leicestershire LE67 1UE to L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 2022-12-13

View PDF (1 pages)

15/03/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/01/2022

Appointment of Mr Jatin Karia as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Wolfgang Hoss as a director on 2021-12-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/04/2021

Appointment of Mr Brian Jones as a director on 2021-04-01

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Klaus Schäfer as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Ranjit Singh Bhabra as a director on 2020-12-31

View PDF (1 pages)

06/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2020

Appointment of Mr Ranjit Singh Bhabra as a director on 2020-09-22

View PDF (2 pages)

05/10/2020

Termination of appointment of Klaus Schäfer as a director on 2020-09-22

View PDF (1 pages)

22/09/2020

Appointment of Mr Klaus Schäfer as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Peter Gilks as a director on 2020-09-22

View PDF (1 pages)

22/09/2020

Termination of appointment of Ranjit Singh Bhabra as a director on 2020-09-22

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/03/2020

Appointment of Mr David Mcgarry as a director on 2020-03-16

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/05/2019

Appointment of Mr Wolfgang Hoss as a director on 2019-05-20

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/05/2018

Termination of appointment of Timothy John Smith as a director on 2018-05-21

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

13/12/2017

Cessation of Beumer Group a/S as a person with significant control on 2017-11-17

View PDF (1 pages)

13/12/2017

Notification of Christoph Beumer as a person with significant control on 2017-11-17

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

16/12/2015

Appointment of Mr Timothy John Smith as a director on 2015-12-16

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

23/07/2014

Director's details changed for Mr Rangit Singh Bhabra on 2014-07-23

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

04/09/2013

Secretary's details changed for David Raymond Critchley on 2013-07-05

View PDF (1 pages)

03/09/2013

Director's details changed for Mr Rangit Singh Bhabra on 2013-07-05

View PDF (2 pages)

18/06/2013

Registered office address changed from Wilson House Leicester Road Ibstock Leicestershire LE67 6HP England on 2013-06-18

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

10/08/2012

Director's details changed for Mr Rangit Singh Bhabra on 2012-08-10

View PDF (2 pages)

14/02/2012

Termination of appointment of Finn Laugesen as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr Peter Gilks as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

15/08/2011

Registered office address changed from 207 Leicester Road Ibstock Leicestershire LE67 6HP on 2011-08-15

View PDF (1 pages)

21/07/2011

Certificate of change of name

View PDF (2 pages)

21/07/2011

Change of name notice

View PDF (2 pages)

11/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

08/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

06/07/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

24/12/2009

Termination of appointment of Garry Barnes as a secretary

View PDF (2 pages)

24/12/2009

Termination of appointment of Garry Barnes as a director

View PDF (3 pages)

11/12/2009

Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN United Kingdom on 2009-12-11

View PDF (2 pages)

08/12/2009

Appointment of David Raymond Critchley as a secretary

View PDF (3 pages)

07/12/2009

Appointment of Rangit Singh Bhabra as a director

View PDF (3 pages)

07/12/2009

Appointment of Finn Henry Laugesen as a director

View PDF (3 pages)

23/07/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jones, Brian	Director	01/04/2021 - 31/07/2025	2
Karia, Jatin	Director	01/01/2022 - Present	2
Mr Timothy John Smith	Director	16/12/2015 - 21/05/2018	2
Bhabra, Ranjit Singh	Director	22/09/2020 - 31/12/2020	9
Bhabra, Ranjit Singh	Director	01/11/2009 - 22/09/2020	9

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEUMER GROUP UK LIMITED

BEUMER GROUP UK LIMITED is an(a) Active company incorporated on 23/07/2009 with the registered office located at Beumer House L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire LE65 2AB. 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 BEUMER GROUP UK LIMITED?

BEUMER GROUP UK LIMITED is currently Active. It was registered on 23/07/2009 .

Where is BEUMER GROUP UK LIMITED located?

BEUMER GROUP UK LIMITED is registered at Beumer House L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire LE65 2AB.

What does BEUMER GROUP UK LIMITED do?

BEUMER GROUP UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BEUMER GROUP UK LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2025-12-31.