BG

BEUMER GROUP UK LIMITED

Active

Company number 06970756

Ashby-De-La-Zouch, United Kingdom · Incorporated 23 July 2009

Beumer House L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom

Last updated on 19 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

CRISPLANT LIMITED · 23 July 2009 – 21 July 2011

Company overview

BEUMER GROUP UK LIMITED is an active private limited company incorporated on 23 July 2009 and registered in England and Wales. It changed its name from CRISPLANT LIMITED on 23 July 2009. Its registered office is at Beumer House L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

Mr Tobias Josef Beumer is a person with significant control who holds 25-50% of the shares and voting rights. Dr Christoph Beumer is a person with significant control who exercises significant influence or control. The board consists of three directors: MCGARRY, David (appointed 16 March 2020), AOUDJANE, Amel (appointed 1 August 2026) and JIA, Xin (appointed 1 August 2026). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 23 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. 83 filings are recorded against the company at Companies House, most recently an officers filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BEUMER BETEILIGUNGSGESELLSCHAFT MBH (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
GBP1 ORDINARY SHARES 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEUMER BETEILIGUNGSGESELLSCHAFT MBH GBP1 ORDINARY SHARES 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AA
AOUDJANE, Amel
Director
1 August 2026
JX
JIA, Xin
Director
1 August 2026
MD
MCGARRY, David
Director
16 March 2020
KJ
KARIA, Jatin
Director · Resigned
1 January 2022
JB
JONES, Brian
Director · Resigned
1 April 2021
SK
SCHÄFER, Klaus
Director · Resigned
1 January 2021
SK
SCHÄFER, Klaus
Director · Resigned
22 September 2020
BR
BHABRA, Ranjit Singh
Director · Resigned
22 September 2020
HW
HOSS, Wolfgang
Director · Resigned
20 May 2019
ST
SMITH, Timothy John
Director · Resigned
16 December 2015
GP
GILKS, Peter
Director · Resigned
1 January 2012
LF
LAUGESEN, Finn Henry
Director · Resigned
1 November 2009
BR
BHABRA, Ranjit Singh
Director · Resigned
1 November 2009
CD
CRITCHLEY, David Raymond
Secretary · Resigned
1 November 2009
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
23 July 2009

Persons with significant control

PS
Mr Tobias Josef Beumer
Born June 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2026
PS
Dr Christoph Beumer
Born December 1962
Significant Influence Or Control
17 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
24 August 2026 View
Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Full
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Certificate Change Of Name Company
Change Of Name
21 July 2011 View
Change Of Name Notice
Change Of Name
21 July 2011 View
Accounts With Accounts Type Small
Accounts
11 March 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
8 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2010 View
Termination Secretary Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Incorporation Company
Incorporation
23 July 2009 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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