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BEAUMONTS INSURANCE GROUP LIMITED (08570455)

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Introduction

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Updated On: 12/09/2026
B

BEAUMONTS INSURANCE GROUP LIMITED

BEAUMONTS INSURANCE GROUP LIMITED is an dissolved company incorporated on with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BEAUMONTS INSURANCE GROUP LIMITED was registered 13 years ago.(SIC: 64205)

Status

dissolved

Active since 13 years ago

Company No

08570455

LTD Company

Age

13 Years

Incorporated 14 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 18 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 18 June 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

Hillside Court Bowling Hill Chipping Sodbury Bristol, BS37 6JX,

Timeline

40 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Jun 13
Loan Secured
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Nov 13
Director Joined
Nov 13
Loan Secured
Dec 13
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Loan Secured
Dec 14
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Cleared
Dec 15
Director Joined
Jan 16
Director Left
May 16
Director Left
Jan 17
Director Joined
Feb 17
Director Left
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Capital Update
Sept 18
Funding Round
Sept 18
4
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

STOTT, Anthony Grahame

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

BARTON, Philip Andrew

Resigned
Bowling Hill, BristolBS37 6JX
Born October 1962
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

WINTER, Robert James

Resigned
Greengate, HarrogateHG3 1GY
Born April 1970
Director
Appointed 18 Oct 2013
Resigned 15 Dec 2014

CLAYDEN, Paul Francis

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 15 Dec 2015
Resigned 03 Aug 2018

HARDING, John

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

BARNES, Paul Edward

Resigned
Tower Place West, LondonEC3R 5BU
Born December 1964
Director
Appointed 15 Dec 2015
Resigned 31 Dec 2016

HODGES, Dawn Jeanette

Active
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 15 Dec 2015

PICKFORD, James Michael

Active
Bowling Hill, BristolBS37 6JX
Born June 1978
Director
Appointed 01 Jan 2017

GODWIN, Caroline Wendy

Active
Bowling Hill, BristolBS37 6JX
Born October 1962
Director
Appointed 03 Aug 2018

PROCTOR, Gary Nicholas

Resigned
Greengate, HarrogateHG3 1GY
Born February 1964
Director
Appointed 18 Oct 2013
Resigned 15 Dec 2014

ALWAY, Alexander Douglas

Resigned
Bowling Hill, BristolBS37 6JX
Born April 1960
Director
Appointed 15 Dec 2014
Resigned 15 Dec 2015

SEED, Craig Arthur

Resigned
Bowling Hill, BristolBS37 6JX
Born September 1970
Director
Appointed 14 Jun 2013
Resigned 30 Nov 2015

DURANT, Neil Andrew

Resigned
Greengate, HarrogateHG3 1GY
Born February 1964
Director
Appointed 18 Oct 2013
Resigned 15 Dec 2014

COSTELLO, Phillip

Resigned
Greengate, HarrogateHG3 1GY
Born July 1966
Director
Appointed 18 Oct 2013
Resigned 15 Dec 2014

BLAND, Simon Christopher

Resigned
Bowling Hill, BristolBS37 6JX
Born December 1966
Director
Appointed 18 Oct 2013
Resigned 30 Nov 2015

SILVERMAN, Damian

Resigned
Greengate, HarrogateHG3 1GY
Born August 1969
Director
Appointed 22 Oct 2013
Resigned 15 Dec 2014

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

Jelf Limited

Active
Bowling Hill, Chipping SodburyBS37 6JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

74

Gazette Dissolved Voluntary
18 December 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 September 2018
DS01DS01
Resolution
20 September 2018
RESOLUTIONSResolutions
Resolution
14 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Legacy
12 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 September 2018
SH19Statement of Capital
Legacy
12 September 2018
CAP-SSCAP-SS
Resolution
12 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Move Registers To Sail Company With New Address
2 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 June 2016
AD02Notification of Single Alternative Inspection Location
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
Change Account Reference Date Company Current Extended
9 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 December 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
9 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
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
Annual Return Company With Made Up Date Full List Shareholders
16 June 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
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
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
Change Registered Office Address Company With Date Old Address New Address
16 December 2014
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
22 October 2014
RP04RP04
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Resolution
5 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Resolution
29 October 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
18 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
14 June 2013
NEWINCIncorporation