Introduction
Watch Company
B
BEAUMONT COURT INVESTMENTS LTD
BEAUMONT COURT INVESTMENTS LTD is an active company incorporated on 20 June 2022 with the registered office located in St Albans. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAUMONT COURT INVESTMENTS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14181700
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor, 4 Beaconsfield Road St Albans AL1 3rd United Kingdom
From: 20 June 2022To: 31 March 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 20 Jun 2022
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
20 Jun 2022
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 20 Jun 2022
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
20 Jun 2022
Active
WALSH, Darren Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
Appointed 20 Jun 2022
WALSH, Darren Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
20 Jun 2022
Active
WALSH, John Shane
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
Appointed 20 Jun 2022
WALSH, John Shane
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gp Ep Holdings Ltd
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Gp Ep Holdings Ltd
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022