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BEAUMONTS INSURANCE BROKERS LTD. (00940512)

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Introduction

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Updated On: 12/09/2026
B

BEAUMONTS INSURANCE BROKERS LTD.

BEAUMONTS INSURANCE BROKERS LTD. is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. BEAUMONTS INSURANCE BROKERS LTD. was registered 57 years ago.(SIC: 65120)

Status

dissolved

Active since 57 years ago

Company No

00940512

LTD Company

Age

57 Years

Incorporated 14 October 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 21 August 2017 (9 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 February 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

BEAUMONTS (BRADFORD) LIMITED
From: 14 October 1968To: 25 October 1993

Contact

Address

Devonshire House 60 Goswell Road London, EC1M 7AD,

Timeline

38 key events • 2011 - 2017

Funding Officers Ownership
Director Left
May 11
Director Joined
Dec 12
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Mar 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Dec 14
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Loan Cleared
Dec 15
Director Joined
Jan 16
Director Left
May 16
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
0
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

STOTT, Anthony Grahame

Resigned
Bowling Hill, BristolBS37 6JX
Born June 1954
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

HOWARD, Michael Anthony

Resigned
3 Old Langley Lane, ShipleyBD17 6SG
Born June 1943
Director
Appointed 30 Sept 1992
Resigned 19 Apr 2002

CUBITT, David Leslie

Resigned
Hilltop 17 Glen Road, BingleyBD16 3EU
Born September 1955
Director
Appointed 30 Sept 1992
Resigned 19 Apr 2002

CONNEW, Roy

Resigned
Garth Cottage, Wetherby
Born May 1933
Director
Appointed N/A
Resigned 15 Sept 1992

BARTON, Philip Andrew

Resigned
Bowling Hill, BristolBS37 6JX
Born October 1962
Director
Appointed 15 Dec 2014
Resigned 05 Jul 2017

DAVIES, David Tudor

Resigned
Low Fold, IlkleyLS29 0DQ
Born May 1944
Director
Appointed N/A
Resigned 19 Apr 2002

CHESSHER, Mark Christopher

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 15 Dec 2015
Resigned 05 Jul 2017

CONNEW, Jean Pamela

Resigned
Garth Cottage Trip Lane, WetherbyLS22 4HX
Born March 1938
Director
Appointed N/A
Resigned 15 Sept 1992

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 05 Jul 2017

HARDING, John

Resigned
Bowling Hill, BristolBS37 6JX
Secretary
Appointed 15 Dec 2014
Resigned 30 Nov 2015

HODGES, Dawn Jeanette

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 15 Dec 2015
Resigned 05 Jul 2017

PICKFORD, James Michael

Active
60 Goswell Road, LondonEC1M 7AD
Born June 1978
Director
Appointed 05 Jul 2017

GODWIN, Caroline Wendy

Active
60 Goswell Road, LondonEC1M 7AD
Born October 1962
Director
Appointed 05 Jul 2017

ANDREWS, David William

Resigned
18 Kendall Avenue, ShipleyBD18 4DU
Born June 1934
Director
Appointed 01 Jun 1994
Resigned 01 Jun 1996

HINDLE, Michael

Resigned
17 Dicks Garth Road, IlkleyLS29 6HF
Born October 1942
Director
Appointed 01 Sept 1993
Resigned 18 Apr 2002

LAMBORN, Richard Ian William

Resigned
Pond Cottage, YorkYO2 3PA
Born October 1951
Director
Appointed 05 Aug 1999
Resigned 03 Jul 2000

GEELAN, William Terence

Resigned
29 Moor Croft, BingleyBD16 3DR
Born September 1957
Director
Appointed N/A
Resigned 01 Apr 1991

BARKER, Jane Victoria

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1949
Director
Appointed 04 Jan 2016
Resigned 05 Jul 2017

ALWAY, Alexander Douglas

Resigned
Bowling Hill, BristolBS37 6JX
Born April 1960
Director
Appointed 15 Dec 2014
Resigned 07 Apr 2016

HARRIS, Colin Michael

Resigned
Orchard House 8 Fyfe Grove, ShipleyBD17 6DN
Born March 1946
Director
Appointed 01 Jul 1996
Resigned 31 Dec 2000

SEED, Craig Arthur

Resigned
Bowling Hill, BristolBS37 6JX
Born September 1970
Director
Appointed 31 Dec 2004
Resigned 05 Jul 2017

DURANT, Neil Andrew

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born February 1964
Director
Appointed 09 May 2003
Resigned 15 Dec 2014

COSTELLO, Phillip

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born July 1966
Director
Appointed 02 Apr 2001
Resigned 15 Dec 2014

SYKES, Martin

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born January 1960
Director
Appointed 02 Apr 2001
Resigned 16 May 2011

BLAND, Simon Christopher

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Secretary
Appointed 19 Apr 2002
Resigned 15 Dec 2014

BLAND, Simon Christopher

Resigned
Bowling Hill, BristolBS37 6JX
Born December 1966
Director
Appointed 02 Apr 2001
Resigned 05 Jul 2017

SILVERMAN, Damian

Resigned
Bowling Hill, BristolBS37 6JX
Born August 1969
Director
Appointed 19 Apr 2002
Resigned 15 Dec 2014

FRISKNEY, Charles

Resigned
Orchard House 3 Avon Garth, WetherbyLS22 6HH
Born May 1949
Director
Appointed 19 Apr 2002
Resigned 13 Apr 2007

LUX, Howard Peregrine

Resigned
Dodle Farm, SaddleworthOL3 5RP
Born February 1960
Director
Appointed 05 Aug 1999
Resigned 19 May 2000

HARDING, John Trevor

Resigned
Bowling Hill, BristolBS37 6JX
Born May 1952
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

Persons with significant control

1

Beaumonts Bradfordlimited

Active
Bowling Hill, BristolBS37 6JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

220

Gazette Dissolved Liquidation
14 July 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
14 April 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2019
LIQ03LIQ03
Resolution
19 March 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 October 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
5 October 2018
600600
Liquidation Voluntary Declaration Of Solvency
5 October 2018
LIQ01LIQ01
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 September 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
21 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Auditors Resignation Company
26 April 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Change Account Reference Date Company Current Extended
9 March 2016
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
9 March 2016
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Change Sail Address Company With New Address
18 January 2016
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 December 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Medium
8 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
28 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Resolution
5 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 December 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Statement Of Companys Objects
22 October 2014
CC04CC04
Accounts With Accounts Type Medium
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Resolution
29 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Medium
26 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Accounts With Accounts Type Medium
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Resolution
10 January 2012
RESOLUTIONSResolutions
Change Of Name Notice
10 January 2012
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Accounts With Accounts Type Medium
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
23 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
11 August 2009
AAAnnual Accounts
Legacy
5 August 2009
395Particulars of Mortgage or Charge
Legacy
28 April 2009
363aAnnual Return
Legacy
24 July 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
24 June 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
6 March 2008
395Particulars of Mortgage or Charge
Legacy
25 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
27 September 2006
287Change of Registered Office
Accounts With Accounts Type Medium
21 September 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Accounts Amended With Accounts Type Full
8 July 2005
AAMDAAMD
Accounts With Accounts Type Medium
20 June 2005
AAAnnual Accounts
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
31 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 2004
AAAnnual Accounts
Legacy
13 March 2004
395Particulars of Mortgage or Charge
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 July 2003
AAAnnual Accounts
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
363sAnnual Return (shuttle)
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
16 June 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
155(6)a155(6)a
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Legacy
23 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 April 2002
AAAnnual Accounts
Legacy
19 March 2002
403aParticulars of Charge Subject to s859A
Legacy
19 March 2002
403aParticulars of Charge Subject to s859A
Legacy
19 March 2002
403aParticulars of Charge Subject to s859A
Legacy
19 March 2002
403aParticulars of Charge Subject to s859A
Legacy
19 March 2002
403aParticulars of Charge Subject to s859A
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2000
AAAnnual Accounts
Legacy
13 October 1999
395Particulars of Mortgage or Charge
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
395Particulars of Mortgage or Charge
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 1999
AAAnnual Accounts
Legacy
23 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1998
AAAnnual Accounts
Legacy
13 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
28 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
28 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 June 1994
288288
Accounts With Accounts Type Full
9 May 1994
AAAnnual Accounts
Legacy
9 May 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 1993
288288
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Legacy
19 April 1993
225(1)225(1)
Legacy
19 April 1993
363sAnnual Return (shuttle)
Legacy
9 December 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1992
395Particulars of Mortgage or Charge
Legacy
25 November 1992
155(6)a155(6)a
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
1 October 1992
288288
Legacy
1 October 1992
288288
Resolution
8 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 June 1992
AAAnnual Accounts
Legacy
27 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363aAnnual Return
Legacy
19 April 1991
288288
Accounts With Accounts Type Full
26 November 1990
AAAnnual Accounts
Legacy
26 November 1990
225(1)225(1)
Legacy
11 October 1990
363363
Accounts With Accounts Type Full
26 June 1989
AAAnnual Accounts
Legacy
26 June 1989
363363
Legacy
21 April 1989
288288
Accounts With Accounts Type Full
13 June 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Accounts With Accounts Type Full
5 May 1987
AAAnnual Accounts
Legacy
5 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 June 1986
AAAnnual Accounts
Legacy
6 June 1986
363363
Memorandum Articles
24 June 1974
MEM/ARTSMEM/ARTS
Miscellaneous
14 October 1968
MISCMISC