BL

BEAUMONTS (LEEDS) LIMITED

Dissolved

Company number 01691009

London · Incorporated 13 January 1983

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Last updated on 28 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Pension funding · SIC 65300

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COCKCROFT, CAULFIELD AND CO. LIMITED · 13 January 1983 – 5 June 1996

COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED · 5 June 1996 – 29 August 2009

Company overview

Summary

Beaumonts (Leeds) Limited was incorporated on 13 January 1983 as a private limited company registered in England and Wales. The company was dissolved on 7 July 2020.

It operated from a registered office at Devonshire House, 60 Goswell Road, London EC1M 7AD. Its principal activities were those of life insurance, non-life insurance and pension funding (SIC 65110, 65120 and 65300).

The company had charges registered against it and a history of insolvency proceedings. It was not subject to compulsory liquidation. Its most recent accounts, filed as small company accounts, were made up to 30 December 2017.

At the time of dissolution, the directors were James Michael Pickford and Caroline Wendy Godwin, both British, with Marsh Secretarial Services Limited acting as corporate secretary. Jelf Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company entered voluntary members’ liquidation, with the final meeting return filed on 7 April 2020. It was formally dissolved via Gazette notice on 7 July 2020.

Compliance

Annual accounts Up to date
Last filed
30 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Jelf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Resolution
Resolution
4 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2018 View
Resolution
Resolution
7 September 2018 View
Legacy
Insolvency
7 September 2018 View
Legacy
Capital
7 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Change Sail Address Company With New Address
Address
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Statement Of Companys Objects
Change Of Constitution
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Resolution
Resolution
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Accounts With Accounts Type Medium
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Medium
Accounts
22 June 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Medium
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Medium
Accounts
17 May 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
11 September 2009 View
Accounts With Accounts Type Medium
Accounts
5 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 August 2009 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Small
Accounts
17 November 2008 View
Legacy
Accounts
13 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Small
Accounts
10 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Small
Accounts
23 February 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Capital
29 December 2005 View
Memorandum Articles
Incorporation
29 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Officers
15 December 2005 View
Auditors Resignation Company
Auditors
14 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Legacy
Annual Return
2 October 1996 View
Auditors Resignation Company
Auditors
30 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Address
26 June 1996 View
Resolution
Resolution
10 June 1996 View
Resolution
Resolution
10 June 1996 View
Resolution
Resolution
10 June 1996 View
Resolution
Resolution
10 June 1996 View
Certificate Change Of Name Company
Change Of Name
4 June 1996 View
Resolution
Resolution
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Accounts With Accounts Type Small
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Small
Accounts
22 October 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Small
Accounts
9 September 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Small
Accounts
21 October 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Small
Accounts
23 October 1990 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Small
Accounts
13 October 1989 View
Legacy
Address
13 October 1989 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
13 October 1987 View
Legacy
Annual Return
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 October 1986 View
Legacy
Annual Return
4 October 1986 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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