Introduction
Watch Company
B
BEAUMORE PLACE LIMITED
BEAUMORE PLACE LIMITED is an active company incorporated on 21 February 2019 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEAUMORE PLACE LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11839882
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
119-120 High Street Eton Windsor, SL4 6AN,
Previous Addresses
77 Victoria Street Windsor SL4 1EH England
From: 2 July 2019To: 16 August 2020
3 Beaumore Place South Park London SL9 8HN England
From: 21 February 2019To: 2 July 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
LEETE SECRETARIAL SERVICES LIMITED
ActiveHigh Street, WindsorSL4 6AN
Corporate secretary
Appointed 02 Jul 2019
LEETE SECRETARIAL SERVICES LIMITED
High Street, WindsorSL4 6AN
Corporate secretary
02 Jul 2019
Active
ADAMS, Mark Andrew
ActiveHigh Street, WindsorSL4 6AN
Born August 1964
Director
Appointed 23 Oct 2025
ADAMS, Mark Andrew
High Street, WindsorSL4 6AN
Born August 1964
Director
23 Oct 2025
Active
BEEVOR, Philip James
ActiveHigh Street, WindsorSL4 6AN
Born August 1955
Director
Appointed 30 Jan 2020
BEEVOR, Philip James
High Street, WindsorSL4 6AN
Born August 1955
Director
30 Jan 2020
Active
BRIGHT, Robert Stewart
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born March 1950
Director
Appointed 21 Feb 2019
BRIGHT, Robert Stewart
South Park View, Gerrards CrossSL9 8HN
Born March 1950
Director
21 Feb 2019
Active
EDWARDS, Christine Anne
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born November 1946
Director
Appointed 21 Feb 2019
EDWARDS, Christine Anne
South Park View, Gerrards CrossSL9 8HN
Born November 1946
Director
21 Feb 2019
Active
THAKKAR, Darshana
ActiveHigh Street, WindsorSL4 6AN
Born May 1960
Director
Appointed 23 Oct 2025
THAKKAR, Darshana
High Street, WindsorSL4 6AN
Born May 1960
Director
23 Oct 2025
Active
THAKKAR, Vijay Shantilal
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born October 1959
Director
Appointed 21 Feb 2019
THAKKAR, Vijay Shantilal
South Park View, Gerrards CrossSL9 8HN
Born October 1959
Director
21 Feb 2019
Active
FULLER, Pamela Daphne
ResignedRiverside Place, CambridgeCB5 8JF
Born February 1942
Director
Appointed 21 Feb 2019
Resigned 08 Sept 2020
FULLER, Pamela Daphne
Riverside Place, CambridgeCB5 8JF
Born February 1942
Director
21 Feb 2019
Resigned 08 Sept 2020
Resigned
REED, Irit Jeanette
ResignedSouth Park View, Gerrards CrossSL9 8HN
Born February 1962
Director
Appointed 21 Feb 2019
Resigned 29 Nov 2019
REED, Irit Jeanette
South Park View, Gerrards CrossSL9 8HN
Born February 1962
Director
21 Feb 2019
Resigned 29 Nov 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pamela Daphne Fuller
CeasedRiverside Place, CambridgeCB5 8JF
Born February 1942
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Ceased 08 Sept 2020
Pamela Daphne Fuller
Riverside Place, CambridgeCB5 8JF
Born February 1942
Significant influence or control
21 Feb 2019
Ceased 08 Sept 2020
Ceased
Irit Jeanette Reed
CeasedSouth Park View, Gerrards CrossSL9 8HN
Born February 1962
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Ceased 29 Nov 2019
Irit Jeanette Reed
South Park View, Gerrards CrossSL9 8HN
Born February 1962
Significant influence or control
21 Feb 2019
Ceased 29 Nov 2019
Ceased
Vijay Shantilal Thakkar
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born October 1959
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Vijay Shantilal Thakkar
South Park View, Gerrards CrossSL9 8HN
Born October 1959
Significant influence or control
21 Feb 2019
Active
Robert Stewart Bright
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born March 1950
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Robert Stewart Bright
South Park View, Gerrards CrossSL9 8HN
Born March 1950
Significant influence or control
21 Feb 2019
Active
Christine Anne Edwards
ActiveSouth Park View, Gerrards CrossSL9 8HN
Born November 1946
Nature of Control
Significant influence or control
Notified 21 Feb 2019
Christine Anne Edwards
South Park View, Gerrards CrossSL9 8HN
Born November 1946
Significant influence or control
21 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 October 2025
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
8 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 September 2020
16 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 July 2019