Introduction
Watch Company
B
BEURMONT LIMITED
BEURMONT LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Skipton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BEURMONT LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10013569
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
First Floor, Embsay Mill Embsay Skipton, BD23 6QR,
Previous Addresses
44 Albert Road Harrogate HG1 4HX England
From: 2 August 2024To: 16 April 2025
21 Fewston Crescent Harrogate HG1 2BP England
From: 11 October 2022To: 2 August 2024
Wath House Ripley Harrogate HG3 3AX England
From: 13 July 2020To: 11 October 2022
Flat 3 23 South Drive Harrogate HG2 8AT England
From: 31 August 2018To: 13 July 2020
19 North Lodge Avenue Harrogate North Yorkshire HG1 3HX United Kingdom
From: 18 February 2016To: 31 August 2018
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Frazer George
ActiveFewston Crescent, HarrogateHG1 2BP
Born August 1993
Director
Appointed 18 Feb 2016
ROBERTS, Frazer George
Fewston Crescent, HarrogateHG1 2BP
Born August 1993
Director
18 Feb 2016
Active
WILDING, Lewis Ken
ActiveEmbsay Mill, SkiptonBD23 6QR
Born December 1992
Director
Appointed 18 Feb 2016
WILDING, Lewis Ken
Embsay Mill, SkiptonBD23 6QR
Born December 1992
Director
18 Feb 2016
Active
BARTLE, Henry James
ResignedFewston Crescent, HarrogateHG1 2BP
Secretary
Appointed 13 Jun 2022
Resigned 16 Oct 2023
BARTLE, Henry James
Fewston Crescent, HarrogateHG1 2BP
Secretary
13 Jun 2022
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lewis Ken Wilding
ActiveEmbsay Mill, SkiptonBD23 6QR
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2017
Mr Lewis Ken Wilding
Embsay Mill, SkiptonBD23 6QR
Born December 1992
Ownership of shares 25 to 50 percent
17 Feb 2017
Active
5av Limited
ActiveRipley, HarrogateHG3 3AX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Feb 2017
Filing History
40
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018