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- BEAUMONT T M LIMITED
BEAUMONT T M LIMITED
Active - Accounts Filed
General Information
NAME
BEAUMONT T M LIMITED
COMPANY NUMBER
04109410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
16/11/2000
(23 years and 10 months old)
WEBSITE
www.beaumonttm.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2000
21/12/2000
GW 1032 LIMITED
Previous Names
16/11/2000 21/12/2000 GW 1032 LIMITED
BEDFORD
MK45 1UQ
Telephone: 01525722500
TPS: Yes
1-4 Lyall Court
Flitwick Industrial Estate
Flitwick
Bedford, Bedfordshire
MK45 1UQ
Telephone: 722500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/09/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAYNICOT LIMITED | Active - Accounts Filed | View Report |
BEAUMONT T M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Robin John Anthony White (916391122) has left the board |
Date: 16/08/2024 | Event: Robin John Anthony White (916391122) has left the board |
Credit Risk Overview
Want to learn more about BEAUMONT T M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONT T M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT T M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2022 - Present (2 years and 2 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
23/05/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 5 |
View Report |
Laura Michelle Brinkworth-Bell 23/05/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2024 - Present (4 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
GATELEY INCORPORATIONS LIMITED 16/11/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 264 Past: 2821 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/08/2024 | Termination of appointment of director (TM01) |
|
officers |
02/07/2024 | Confirmation Statement (CS01) |
|
other |
31/05/2024 | Appointment of director (AP01) |
|
officers |
31/05/2024 | Appointment of secretary (AP03) |
|
officers |
31/05/2024 | Appointment of director (AP01) |
|
officers |
31/05/2024 | Termination of appointment of director (TM01) |
|
officers |
31/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
30/10/2023 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
12/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/07/2023 | Change of director’s details (CH01) |
|
officers |
07/07/2023 | Change of director’s details (CH01) |
|
officers |
07/07/2023 | Change of secretary’s details (CH03) |
|
officers |
26/10/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/09/2022 | No description (RESOLUTIONS) |
|
other |
22/09/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2022 | Termination of appointment of director (TM01) |
|
officers |
16/08/2022 | Appointment of secretary (AP03) |
|
officers |
16/08/2022 | Appointment of director (AP01) |
|
officers |
16/08/2022 | Appointment of director (AP01) |
|
officers |
12/07/2022 | Annual Accounts. (AA) |
|
accounts |
25/10/2021 | Confirmation Statement (CS01) |
|
other |
21/05/2021 | Annual Accounts. (AA) |
|
accounts |
13/10/2020 | Confirmation Statement (CS01) |
|
other |
18/09/2020 | Confirmation Statement (CS01) |
|
other |
13/08/2020 | Annual Accounts. (AA) |
|
accounts |
18/09/2019 | Confirmation Statement (CS01) |
|
other |
06/08/2019 | Annual Accounts. (AA) |
|
accounts |
16/04/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2018 | Confirmation Statement (CS01) |
|
other |
06/08/2018 | Annual Accounts. (AA) |
|
accounts |
11/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
27/11/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/09/2017 | Annual Accounts. (AA) |
|
accounts |
07/09/2017 | Confirmation Statement (CS01) |
|
other |
20/09/2016 | Annual Accounts. (AA) |
|
accounts |
14/09/2016 | Confirmation Statement (CS01) |
|
other |
15/09/2015 | Annual Return (AR01) |
|
returns |
04/09/2015 | Annual Accounts. (AA) |
|
accounts |
12/09/2014 | Annual Return (AR01) |
|
returns |
01/05/2014 | Annual Accounts. (AA) |
|
accounts |
11/09/2013 | Annual Return (AR01) |
|
returns |
21/06/2013 | Annual Accounts. (AA) |
|
accounts |
19/12/2012 | Annual Return (AR01) |
|
returns |
01/10/2012 | Annual Accounts. (AA) |
|
accounts |
05/01/2012 | Annual Return (AR01) |
|
returns |
29/06/2011 | Annual Accounts. (AA) |
|
accounts |
19/11/2010 | Annual Return (AR01) |
|
returns |
19/11/2010 | Change of secretary’s details (CH03) |
|
officers |
19/11/2010 | Change of director’s details (CH01) |
|
officers |
19/11/2010 | Change of director’s details (CH01) |
|
officers |
17/09/2010 | Annual Accounts. (AA) |
|
accounts |
16/03/2010 | Appointment of director (AP01) |
|
officers |
25/11/2009 | Annual Return (AR01) |
|
returns |
25/11/2009 | Change of director’s details (CH01) |
|
officers |
25/11/2009 | Change of registered office address (AD01) |
|
registeredAddress |
30/10/2009 | Annual Accounts. (AA) |
|
accounts |
02/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/11/2008 | Annual Return. (363A) |
|
returns |
29/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/05/2008 | Annual Accounts. (AA) |
|
accounts |
16/11/2007 | Annual Return. (363A) |
|
returns |
13/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/08/2007 | Annual Accounts. (AA) |
|
accounts |
02/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2006 | Annual Return. (363A) |
|
returns |
21/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/10/2006 | Annual Accounts. (AA) |
|
accounts |
04/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2005 | Register of members. (353) |
|
miscellaneous |
12/12/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
12/12/2005 | Annual Return. (363A) |
|
returns |
12/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2005 | Annual Accounts. (AA) |
|
accounts |
23/11/2004 | Annual Return. (363S) |
|
returns |
30/07/2004 | Annual Accounts. (AA) |
|
accounts |
17/12/2003 | Annual Return. (363S) |
|
returns |
11/12/2003 | Return by a company purchasing its own shares. (169) |
|
capitals |
29/10/2003 | Annual Accounts. (AA) |
|
accounts |
09/04/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/12/2002 | Annual Return. (363S) |
|
returns |
11/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/09/2002 | Annual Accounts. (AA) |
|
accounts |
06/08/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/05/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
08/05/2002 | Annual Return. (363S) |
|
returns |
07/02/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/12/2001 | Annual Return. (363S) |
|
returns |
05/12/2001 | Return by a company purchasing its own shares. (169) |
|
capitals |
18/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/02/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/01/2001 | No description (RESOLUTIONS) |
|
other |
18/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
18/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAYNICOT LIMITED | Active - Accounts Filed | View Report |
BEAUMONT T M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Robin John Anthony White (916391122) has left the board |
Date: 16/08/2024 | Event: Robin John Anthony White (916391122) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Company Secretary Laura Michelle Brinkworth-Bell (932359993) Appointed |
Date: 04/06/2024 | Event: New Board Member Dale David Stokes (918041357) Appointed |
Date: 04/06/2024 | Event: New Board Member Laurence Walter Hill (932358760) Appointed |
Date: 04/06/2024 | Event: Nicholas Oliver De Borde (914976994) has left the board |
Date: 04/06/2024 | Event: Seng Boon Chan (929912279) has left the board |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: Raymond John Thomas Williams (915367186) has left the board |
Date: 18/08/2022 | Event: New Company Secretary Seng Boon Chan (929912279) Appointed |
Date: 18/08/2022 | Event: New Board Member Andrew Stuart Walsham (929045731) Appointed |
Date: 18/08/2022 | Event: New Board Member Robin John Anthony White (916391122) Appointed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: Scott Jarrod Barnes (910904438) has left the board |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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