About

Registered Number: 05223779
Date of Incorporation: 07/09/2004 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: 52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR

 

Beaumont Building Ltd was founded on 07 September 2004 and are based in Epsom in Surrey, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Paul Michael 07 September 2004 - 1
BEAUMONT, Sally Emma Christie 29 June 2018 - 1
BEAUMONT, Thomas Mark 07 September 2004 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BEAUMONT, Sally Emma Christie 31 March 2008 - 1

Filing History

Document Type Date
LIQ14 - N/A 24 April 2020
LIQ03 - N/A 25 November 2019
AD01 - Change of registered office address 30 January 2019
AD01 - Change of registered office address 23 November 2018
RESOLUTIONS - N/A 21 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2018
LIQ02 - N/A 21 November 2018
CS01 - N/A 05 October 2018
AP01 - Appointment of director 05 October 2018
AA - Annual Accounts 30 June 2018
CH01 - Change of particulars for director 14 November 2017
PSC04 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
CS01 - N/A 24 September 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 10 October 2012
AD01 - Change of registered office address 10 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA - Annual Accounts 14 June 2010
AD01 - Change of registered office address 07 June 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 22 September 2008
353 - Register of members 22 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
AA - Annual Accounts 31 July 2008
287 - Change in situation or address of Registered Office 11 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
CERTNM - Change of name certificate 22 March 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
287 - Change in situation or address of Registered Office 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.