JB

JOHN BEAZOR AND SONS LIMITED

Active

Company number 00828488

Cambridge, England · Incorporated 24 November 1964

First Floor, 5-7 Portugal Place, Cambridge, Cambrdgeshire, CB5 8AF, England

Last updated on 10 September 2026

Retail sale of antiques including antique books in stores · SIC 47791

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN BEAZOR AND SONS LIMITED is an active private limited company incorporated on 24 November 1964 and registered in England and Wales. The company operates from its registered office at First Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF. Its principal activity is retail sale of textiles in specialised stores (SIC 47791).

The company is wholly owned and controlled by Mr Martin David Beazor, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. He and Kim Lesley Beazor serve as the two active British directors, both resident in England.

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 7 November 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a change of registered office address on 11 August 2026 and the passing of resolutions on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin David Beazor
Born November 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Memorandum Articles
Incorporation
28 July 2026 View
Capital Name Of Class Of Shares
Capital
28 July 2026 View
Resolution
Resolution
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2001 View
Legacy
Annual Return
25 June 2001 View
Auditors Resignation Company
Auditors
4 October 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Mortgage
16 March 2000 View
Accounts With Accounts Type Small
Accounts
6 February 2000 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Small
Accounts
4 May 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Small
Accounts
11 March 1996 View
Legacy
Annual Return
21 August 1995 View
Legacy
Mortgage
13 April 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
17 September 1993 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Small
Accounts
10 December 1992 View
Legacy
Annual Return
4 July 1992 View
Accounts With Accounts Type Small
Accounts
19 November 1991 View
Legacy
Annual Return
24 July 1991 View
Resolution
Resolution
3 January 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Small
Accounts
18 June 1990 View
Legacy
Officers
15 June 1990 View
Accounts With Accounts Type Small
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Small
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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