Introduction
Watch Company
B
BEAUMONT GROUP (NORTH EAST) LIMITED
BEAUMONT GROUP (NORTH EAST) LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Windlesham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUMONT GROUP (NORTH EAST) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13074236
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Nursery Court London Road Windlesham, GU20 6LQ,
Previous Addresses
Beaumont House Groat Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6HY United Kingdom
From: 9 December 2020To: 5 January 2023
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BHOGAITA, Rajesh Prabhashanker
ActiveLondon Road, WindleshamGU20 6LQ
Born September 1962
Director
Appointed 06 Feb 2026
BHOGAITA, Rajesh Prabhashanker
London Road, WindleshamGU20 6LQ
Born September 1962
Director
06 Feb 2026
Active
FANE, Peter John
ActiveCods Hill, Upper WoolhamptonRG7 5QG
Born August 1962
Director
Appointed 04 Jan 2023
FANE, Peter John
Cods Hill, Upper WoolhamptonRG7 5QG
Born August 1962
Director
04 Jan 2023
Active
LINETON, Sophie
ResignedGroat Drive, Newton AycliffeDL5 6HY
Secretary
Appointed 09 Dec 2020
Resigned 04 Jan 2023
LINETON, Sophie
Groat Drive, Newton AycliffeDL5 6HY
Secretary
09 Dec 2020
Resigned 04 Jan 2023
Resigned
LINETON, Alexander Mark
ResignedGroat Drive, Newton AycliffeDL5 6HY
Born July 1986
Director
Appointed 09 Dec 2020
Resigned 10 Dec 2021
LINETON, Alexander Mark
Groat Drive, Newton AycliffeDL5 6HY
Born July 1986
Director
09 Dec 2020
Resigned 10 Dec 2021
Resigned
LINETON, Sophie
ResignedGroat Drive, Newton AycliffeDL5 6HY
Born March 1992
Director
Appointed 09 Dec 2020
Resigned 04 Jan 2023
LINETON, Sophie
Groat Drive, Newton AycliffeDL5 6HY
Born March 1992
Director
09 Dec 2020
Resigned 04 Jan 2023
Resigned
RATCLIFFE, Daniel Peter
ResignedLondon Road, WindleshamGU20 6LQ
Born June 1981
Director
Appointed 04 Jan 2023
Resigned 06 Feb 2026
RATCLIFFE, Daniel Peter
London Road, WindleshamGU20 6LQ
Born June 1981
Director
04 Jan 2023
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, WindleshamGU20 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Nurture Landscapes Limited
London Road, WindleshamGU20 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Mr Alexander Mark Lineton
CeasedGroat Drive, Newton AycliffeDL5 6HY
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 06 Feb 2023
Mr Alexander Mark Lineton
Groat Drive, Newton AycliffeDL5 6HY
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 06 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021