About

Registered Number: 04887681
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19-21 Heatherley Road, Camberley, Surrey, GU15 3LX

 

Having been setup in 2003, Beaumont Lodge Ltd has its registered office in Surrey, it's status is listed as "Active". The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Coosmawtee Roopun/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dunputhsingh Roopun/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 31/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 16/02/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 16/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2009 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2014 Outstanding

N/A

Legal charge 15 February 2013 Outstanding

N/A

Legal charge 15 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.