Introduction
Watch Company
B
BEXLEY BEAUMONT LIMITED
BEXLEY BEAUMONT LIMITED is an active company incorporated on 20 September 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. BEXLEY BEAUMONT LIMITED was registered 6 years ago.(SIC: 69102)
Status
active
Active since 6 years ago
Company No
12216664
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Centurion House 129 Deansgate Manchester, M3 3WR,
Previous Addresses
Centurion House 129 Deansgate Manchester M3 3WR England
From: 1 June 2021To: 1 June 2021
Union Albert Square Manchester M2 6LW England
From: 9 December 2019To: 1 June 2021
Alpha House 4 Greek Street Stockport SK3 8AB England
From: 20 September 2019To: 9 December 2019
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEAUMONT, Anna Marie
Active129 Deansgate, ManchesterM3 3WR
Born February 1979
Director
Appointed 20 Sept 2019
BEAUMONT, Anna Marie
129 Deansgate, ManchesterM3 3WR
Born February 1979
Director
20 Sept 2019
Active
BEXLEY, Karen Jane
Active129 Deansgate, ManchesterM3 3WR
Born September 1974
Director
Appointed 20 Sept 2019
BEXLEY, Karen Jane
129 Deansgate, ManchesterM3 3WR
Born September 1974
Director
20 Sept 2019
Active
LANE, Gordon Douglas
Active129 Deansgate, ManchesterM3 3WR
Born March 1963
Director
Appointed 01 Feb 2020
LANE, Gordon Douglas
129 Deansgate, ManchesterM3 3WR
Born March 1963
Director
01 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anna Marie Beaumont
Active129 Deansgate, ManchesterM3 3WR
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Mrs Anna Marie Beaumont
129 Deansgate, ManchesterM3 3WR
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2019
Active
Ms Karen Jane Bexley
Active129 Deansgate, ManchesterM3 3WR
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ms Karen Jane Bexley
129 Deansgate, ManchesterM3 3WR
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
18 February 2020
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
18 February 2020
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
18 February 2020
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2019