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BEAUMONTS BRADFORD LIMITED (4267579)

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BEAUMONTS BRADFORD LIMITED

BEAUMONTS BRADFORD LIMITED is an dissolved company incorporated on with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BEAUMONTS BRADFORD LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04267579

LTD Company

Age

25 Years

Incorporated 9 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 17 August 2017 (9 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 June 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

Hillside Court Bowling Hill Chipping Sodbury Bristol, BS37 6JX,

Previous Addresses

12 Trevor Foster Way Bradford West Yorkshire BD5 8HB
From: 9 August 2001To: 16 December 2014

Timeline

41 key events • 2001 - 2018

Funding Officers Ownership
Company Founded
Aug 01
Funding Round
Jan 10
Director Joined
Feb 10
Director Left
May 11
Share Buyback
May 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Nov 13
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Dec 14
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Cleared
Dec 15
Director Joined
Jan 16
Director Left
Apr 16
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jul 17
Director Joined
Jul 17
Capital Update
Sept 18
3
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 10 Jul 2017

GODWIN, Caroline Wendy

Active
Bowling Hill, BristolBS37 6JX
Born October 1962
Director
Appointed 10 Jul 2017

PICKFORD, James Michael

Active
Bowling Hill, BristolBS37 6JX
Born June 1978
Director
Appointed 01 Jan 2017

BLAND, Simon Christopher

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Secretary
Appointed 20 Sept 2001
Resigned 15 Dec 2014

HARDING, John

Resigned
Bowling Hill, BristolBS37 6JX
Secretary
Appointed 15 Dec 2014
Resigned 30 Nov 2015

HODGES, Dawn Jeanette

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 15 Dec 2015
Resigned 10 Jul 2017

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 09 Aug 2001
Resigned 09 Aug 2001

ALWAY, Alexander Douglas

Resigned
Bowling Hill, BristolBS37 6JX
Born April 1960
Director
Appointed 15 Dec 2015
Resigned 11 Apr 2016

ALWAY, Alexander Douglas

Resigned
Bowling Hill, BristolBS37 6JX
Born April 1960
Director
Appointed 15 Dec 2014
Resigned 15 Dec 2015

BARNES, Paul Edward

Resigned
Tower Place West, LondonEC3R 5BU
Born December 1964
Director
Appointed 15 Dec 2015
Resigned 31 Dec 2016

BARTON, Philip Andrew

Resigned
Bowling Hill, BristolBS37 6JX
Born October 1962
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

BLAND, Simon Christopher

Resigned
Bowling Hill, BristolBS37 6JX
Born December 1966
Director
Appointed 20 Sept 2001
Resigned 30 Nov 2015

CLAYDEN, Paul Francis

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 15 Dec 2015
Resigned 10 Jul 2017

COSTELLO, Phillip

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born July 1966
Director
Appointed 20 Sept 2001
Resigned 15 Dec 2014

DURANT, Neil Andrew

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born February 1964
Director
Appointed 01 Oct 2004
Resigned 15 Dec 2014

FRISKNEY, Charles

Resigned
Orchard House 3 Avon Garth, WetherbyLS22 6HH
Born May 1949
Director
Appointed 20 Sept 2001
Resigned 13 Apr 2007

HARDING, John Trevor

Resigned
Bowling Hill, BristolBS37 6JX
Born May 1952
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

PICKFORD, James Michael

Resigned
Bowling Hill, BristolBS37 6JX
Born June 1978
Director
Appointed 01 Jan 2016
Resigned 01 Jan 2016

PROCTOR, Gary Nicholas

Resigned
Bowling Hill, BristolBS37 6JX
Born February 1964
Director
Appointed 16 Feb 2010
Resigned 15 Dec 2014

SEED, Craig Arthur

Resigned
Bowling Hill, BristolBS37 6JX
Born September 1970
Director
Appointed 01 Oct 2004
Resigned 30 Nov 2015

SILVERMAN, Damian

Resigned
Bowling Hill, BristolBS37 6JX
Born August 1969
Director
Appointed 20 Sept 2001
Resigned 15 Dec 2014

STOTT, Anthony Grahame

Resigned
Bowling Hill, BristolBS37 6JX
Born June 1954
Director
Appointed 15 Dec 2014
Resigned 30 Nov 2015

SYKES, Martin

Resigned
12 Trevor Foster Way, West YorkshireBD5 8HB
Born January 1960
Director
Appointed 20 Sept 2001
Resigned 16 May 2011

WINTER, Robert James

Resigned
Bowling Hill, BristolBS37 6JX
Born April 1970
Director
Appointed 20 Sept 2001
Resigned 15 Dec 2014

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 09 Aug 2001
Resigned 09 Aug 2001

Persons with significant control

2

Beaumonts Insurance Group Limited

Active
Bowling Hill, BristolBS37 6JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Aug 2016

Beaumonts Insurance Group Limited

Active
Bowling Hill, Chipping SodburyBS37 6JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

145

Gazette Dissolved Voluntary
18 December 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 September 2018
DS01DS01
Capital Statement Capital Company With Date Currency Figure
13 September 2018
SH19Statement of Capital
Legacy
13 September 2018
SH20SH20
Legacy
13 September 2018
CAP-SSCAP-SS
Resolution
13 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 July 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Termination Director Company
15 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Termination Director Company
10 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2016
AAAnnual Accounts
Auditors Resignation Company
26 April 2016
AUDAUD
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
29 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 December 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 December 2015
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
9 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
8 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Resolution
5 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 December 2014
AD01Change of Registered Office Address
Statement Of Companys Objects
22 October 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 November 2013
MR04Satisfaction of Charge
Resolution
30 October 2013
RESOLUTIONSResolutions
Resolution
30 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Group
26 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Capital Return Purchase Own Shares
14 May 2013
SH03Return of Purchase of Own Shares
Resolution
7 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Group
22 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Resolution
21 January 2010
RESOLUTIONSResolutions
Legacy
11 September 2009
363aAnnual Return
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
11 August 2009
AAAnnual Accounts
Legacy
5 August 2009
395Particulars of Mortgage or Charge
Legacy
17 October 2008
363aAnnual Return
Accounts With Accounts Type Medium
24 June 2008
AAAnnual Accounts
Legacy
6 March 2008
395Particulars of Mortgage or Charge
Legacy
18 October 2007
363sAnnual Return (shuttle)
Legacy
25 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 2007
AAAnnual Accounts
Legacy
31 October 2006
287Change of Registered Office
Accounts With Accounts Type Medium
21 September 2006
AAAnnual Accounts
Legacy
30 August 2006
363sAnnual Return (shuttle)
Legacy
27 July 2006
287Change of Registered Office
Accounts With Accounts Type Group
15 November 2005
AAAnnual Accounts
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 October 2004
AAAnnual Accounts
Legacy
20 September 2004
287Change of Registered Office
Legacy
18 August 2004
363sAnnual Return (shuttle)
Legacy
13 March 2004
395Particulars of Mortgage or Charge
Legacy
21 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 July 2003
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
88(2)R88(2)R
Legacy
31 May 2002
123Notice of Increase in Nominal Capital
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
23 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
26 March 2002
AAAnnual Accounts
Legacy
24 January 2002
287Change of Registered Office
Legacy
21 January 2002
225Change of Accounting Reference Date
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Incorporation Company
9 August 2001
NEWINCIncorporation