CAMERON BEAUMONT LTD

Key Data

Status

Active

Company No.

06316779

Incorporation date

18/07/2007

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

18/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/04/2026

Memorandum and Articles of Association

View PDF (33 pages)

18/04/2026

Resolutions

View PDF (3 pages)

18/04/2026

Resolutions

View PDF (3 pages)

01/04/2026

Notification of Cer Optical Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Appointment of Ms Clare Emma Rogers as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

13/03/2026

Resolutions

View PDF (3 pages)

12/03/2026

Change of share class name or designation

View PDF (2 pages)

12/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/03/2026

Change of details for Ho2 Management Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (1 pages)

15/10/2024

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

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

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

View PDF (57 pages)

13/10/2023

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

View PDF (8 pages)

21/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

06/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

31/05/2023

Notification of Heidi Raper as a person with significant control on 2023-05-23

View PDF (2 pages)

31/05/2023

Notification of Neil Anthony Brooks as a person with significant control on 2023-05-23

View PDF (2 pages)

31/05/2023

Notification of Anna Victoria Brooks as a person with significant control on 2023-05-23

View PDF (2 pages)

09/01/2023

Termination of appointment of Anna Victoria Brooks as a secretary on 2022-03-31

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (30 pages)

29/04/2022

Resolutions

View PDF (1 pages)

28/04/2022

Change of share class name or designation

View PDF (2 pages)

28/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/04/2022

Cessation of Heidi Raper as a person with significant control on 2022-03-31

View PDF (1 pages)

05/04/2022

Appointment of Mr Imran Hakim as a director on 2022-03-31

View PDF (2 pages)

05/04/2022

Registered office address changed from 2/4 North Street Wetherby West Yorkshire LS22 6NN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-04-05

View PDF (1 pages)

05/04/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

05/04/2022

Cessation of Anna Victoria Brooks as a person with significant control on 2022-03-31

View PDF (1 pages)

05/04/2022

Cessation of Neil Anthony Brooks as a person with significant control on 2022-03-31

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

03/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

27/02/2017

Termination of appointment of Tove Hoff Gascoyne as a director on 2017-02-20

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

16/07/2015

Termination of appointment of David Martyn Beaumont as a director on 2015-07-07

View PDF (1 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

03/08/2012

Director's details changed for Mrs Heidi Raper on 2012-01-15

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Neil Anthony Brooks on 2012-01-24

View PDF (2 pages)

03/08/2012

Director's details changed for Mrs Anna Victoria Brooks on 2012-01-24

View PDF (3 pages)

03/08/2012

Secretary's details changed for Anna Victoria Brooks on 2012-01-24

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (8 pages)

03/08/2010

Director's details changed for Tove Hoff Gascoyne on 2010-01-01

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/09/2008

Director's change of particulars / heidi raper / 22/09/2008

View PDF (1 pages)

15/08/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

13/08/2008

Ad 31/07/07\gbp si 98@1=98\gbp ic 99/197\

View PDF (2 pages)

12/08/2008

Ad 31/07/07\gbp si 98@1=98\gbp ic 1/99\

View PDF (2 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/07/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Raper, Heidi	Director	18/07/2007 - Present	2
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/07/2007 - 18/07/2007	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/07/2007 - 18/07/2007	1437
Brooks, Neil Anthony	Director	18/07/2007 - Present	3
Brooks, Anna Victoria	Director	18/07/2007 - Present	1

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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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 CAMERON BEAUMONT LTD

CAMERON BEAUMONT LTD is an(a) Active company incorporated on 18/07/2007 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 5 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 CAMERON BEAUMONT LTD?

CAMERON BEAUMONT LTD is currently Active. It was registered on 18/07/2007 .

Where is CAMERON BEAUMONT LTD located?

CAMERON BEAUMONT LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does CAMERON BEAUMONT LTD do?

CAMERON BEAUMONT LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAMERON BEAUMONT LTD?

The latest filing was on 18/04/2026: Change of share class name or designation.