About

Registered Number: 04851508
Date of Incorporation: 31/07/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: 15 Blake Hill Avenue, Poole, Dorset, BH14 8QA,

 

Established in 2003, Beaumonde Creative Ltd have registered office in Poole, it's status at Companies House is "Active". This company has 3 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT TICKLE, Daniel 09 December 2005 15 August 2013 1
PECKHAM, Judith Kathleen 31 July 2003 09 December 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Charlotte Louise Peckham/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 August 2019
AA - Annual Accounts 23 October 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 04 September 2017
AAMD - Amended Accounts 04 September 2017
MR04 - N/A 08 March 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 13 September 2016
AD01 - Change of registered office address 13 September 2016
AA01 - Change of accounting reference date 29 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AD01 - Change of registered office address 31 May 2013
AA - Annual Accounts 30 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 16 December 2008
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 11 June 2007
287 - Change in situation or address of Registered Office 21 May 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 15 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

Description Date Status Charge by
Counterpart lease incorporating rent deposit 27 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.