BL

BEAUMONT LANDSCAPES HOLDINGS LIMITED

Liquidation

Company number 06458391

Leeds · Incorporated 20 December 2007

4th Floor 12 King Street, Leeds, LS1 2HL

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
£108
Shares allotted
108
Latest round
26 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Capital table

Updated on 9 September 2026
  • MARK WILLIAM LINETON (50.0%)
  • SALLY ANNE LINETON (50.0%)
  • ALEXANDER MARK LINETON (0.0%)
  • SOPHIE LINETON (0.0%)
Total shares
110
Nominal value
£110.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 105 GBP £105.000
B ORDINARY 2 GBP £2.000
C ORDINARY 2 GBP £2.000
D ORDINARY 1 GBP £1.000
Total 110

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK WILLIAM LINETON A ORDINARY 53 48.18% 53 49.07%
SALLY ANNE LINETON A ORDINARY 52 47.27% 52 48.15%
ALEXANDER MARK LINETON B ORDINARY 0 0.00% — —
MARK WILLIAM LINETON B ORDINARY 2 1.82% — —
SALLY ANNE LINETON C ORDINARY 2 1.82% 2 1.85%
SOPHIE LINETON C ORDINARY 0 0.00% 0 0.00%
SALLY ANNE LINETON D ORDINARY 1 0.91% 1 0.93%
Total 110 100% 108 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark William Lineton
Born June 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 April 2016
A ORDINARY · 100 shares allotted
£100
20 November 2010
ORDINARY SHARES · 8 shares allotted
£8
Total (2 rounds, 108 shares)
£108

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Resolution
Resolution
5 May 2023 View
Capital Name Of Class Of Shares
Capital
5 May 2023 View
Memorandum Articles
Incorporation
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Move Registers To Registered Office Company
Address
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Capital Name Of Class Of Shares
Capital
23 November 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Statement Of Companys Objects
Change Of Constitution
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Sail Address Company
Address
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Address
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Incorporation Company
Incorporation
20 December 2007 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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