Introduction
Watch Company
B
BEAUMONT, LAWRENCE & CO. LIMITED
BEAUMONT, LAWRENCE & CO. LIMITED is an active company incorporated on 10 April 1973 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BEAUMONT, LAWRENCE & CO. LIMITED was registered 52 years ago.(SIC: 66220)
Status
active
Active since 52 years ago
Company No
01107194
LTD Company
Age
52 Years
Incorporated 10 April 1973
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
BARRY I. LAWRENCE (INSURANCE BROKERS) LIMITED
From: 10 April 1973To: 31 December 1976
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
4 Sweetlake Court Mercian Close Shrewsbury Shropshire SY3 9GE
From: 22 March 2010To: 26 September 2023
Canon Court North 2 Abbey Lawn Shrewsbury Shropshire SY2 5DE
From: 10 April 1973To: 22 March 2010
10 key events • 2012 - 2025
Funding Officers Ownership
Director Left
Mar 12
Termination Director Company With Name
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 21 Sept 2023
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
21 Sept 2023
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 21 Sept 2023
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
21 Sept 2023
Active
LAWRENCE, Barry Ian
ResignedSpring Cottage Marsh Wall, ShrewsburySY5 7LT
Secretary
Appointed N/A
Resigned 21 Sept 2023
LAWRENCE, Barry Ian
Spring Cottage Marsh Wall, ShrewsburySY5 7LT
Secretary
N/A
Resigned 21 Sept 2023
Resigned
BEAUMONT, Antony
ResignedDrumbeg, ShrewsburySY5 8DS
Born August 1942
Director
Appointed N/A
Resigned 21 Sept 2023
BEAUMONT, Antony
Drumbeg, ShrewsburySY5 8DS
Born August 1942
Director
N/A
Resigned 21 Sept 2023
Resigned
CARTWRIGHT, Ann-Marie
Resigned1 Sunningdale, ShrewsburySY4 4RD
Born February 1952
Director
Appointed N/A
Resigned 01 Apr 2019
CARTWRIGHT, Ann-Marie
1 Sunningdale, ShrewsburySY4 4RD
Born February 1952
Director
N/A
Resigned 01 Apr 2019
Resigned
DRURY, Brian Thomas
Resigned7 Harley Drive, CondoverSY5 7AY
Born August 1942
Director
Appointed 31 Mar 1994
Resigned 14 Sept 2023
DRURY, Brian Thomas
7 Harley Drive, CondoverSY5 7AY
Born August 1942
Director
31 Mar 1994
Resigned 14 Sept 2023
Resigned
LAWRENCE, Barry Ian
ResignedSpring Cottage Marsh Wall, ShrewsburySY5 7LT
Born March 1948
Director
Appointed N/A
Resigned 01 Mar 2010
LAWRENCE, Barry Ian
Spring Cottage Marsh Wall, ShrewsburySY5 7LT
Born March 1948
Director
N/A
Resigned 01 Mar 2010
Resigned
LAWRENCE, Benjamin Scott
ResignedSpring Cottage, ShrewsburySY5 7LT
Born September 1975
Director
Appointed 01 Jan 2004
Resigned 24 Oct 2025
LAWRENCE, Benjamin Scott
Spring Cottage, ShrewsburySY5 7LT
Born September 1975
Director
01 Jan 2004
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Partners& Holdings Limited
25 Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Mr Ben Scott Lawrence
CeasedSweetlake Court, ShrewsburySY3 9GE
Born September 1975
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 May 2016
Ceased 21 Sept 2023
Mr Ben Scott Lawrence
Sweetlake Court, ShrewsburySY3 9GE
Born September 1975
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 May 2016
Ceased 21 Sept 2023
Ceased
Filing History
130
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
26 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2016
22 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 March 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Legacy
1 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 November 1994
No document
Accounts With Accounts Type Small
7 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 October 1994
No document
Legacy
5 May 1994
288288
Legacy
288288
5 May 1994
No document
Legacy
24 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 November 1993
No document
Accounts With Accounts Type Small
8 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 June 1993
No document
Legacy
27 October 1992
363b363b
Legacy
363b363b
27 October 1992
No document
Accounts With Accounts Type Small
15 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 September 1992
No document
Accounts With Accounts Type Small
7 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 November 1991
No document
Legacy
7 November 1991
363aAnnual Return
Legacy
363aAnnual Return
7 November 1991
No document
Legacy
29 June 1991
288288
Legacy
288288
29 June 1991
No document
Accounts With Accounts Type Small
19 December 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 December 1990
No document
Legacy
19 December 1990
363363
Legacy
363363
19 December 1990
No document
Accounts With Accounts Type Small
10 October 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 October 1989
No document
Legacy
10 October 1989
363363
Legacy
363363
10 October 1989
No document
Legacy
28 September 1989
288288
Legacy
288288
28 September 1989
No document
Resolution
5 December 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1988
No document
Resolution
5 December 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1988
No document
Legacy
5 December 1988
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
5 December 1988
No document
Accounts With Accounts Type Small
25 November 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 November 1988
No document
Legacy
25 November 1988
363363
Legacy
363363
25 November 1988
No document
Legacy
25 November 1988
288288
Legacy
288288
25 November 1988
No document
Legacy
16 April 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1988
No document
Legacy
15 April 1988
287Change of Registered Office
Legacy
287Change of Registered Office
15 April 1988
No document
Legacy
15 April 1988
288288
Legacy
288288
15 April 1988
No document
Accounts With Accounts Type Small
15 September 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 September 1987
No document
Legacy
15 September 1987
363363
Legacy
363363
15 September 1987
No document
Legacy
2 September 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
17 November 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 November 1986
No document
Legacy
17 November 1986
363363
Legacy
363363
17 November 1986
No document