BEAUMONT PUBLISHING LIMITED
Overview
| Company Name | BEAUMONT PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03238213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUMONT PUBLISHING LIMITED located?
| Registered Office Address | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVESTATION LIMITED | Aug 15, 1996 | Aug 15, 1996 |
What are the latest accounts for BEAUMONT PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BEAUMONT PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BEAUMONT PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Andrew Warner on Aug 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Aug 15, 2024 | 2 pages | PSC05 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | 1 pages | AD03 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Aug 15, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Register inspection address has been changed from C/O Saffery Champness Unit C Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | 1 pages | AD02 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BEAUMONT PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Philip Andrew | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire | England | British | 24469590012 | |||||
| WARNER, Stephen Aquila | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire | England | British | 8613320002 | |||||
| MOORE, Irene | Secretary | 1 Stone Cottages Weathercock Lane CW12 3PP Congleton Cheshire | British | 49794660002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| MOORE, Irene | Director | 1 Stone Cottages Weathercock Lane CW12 3PP Congleton Cheshire | British | 49794660002 | ||||||
| STERNE, Gary Michael | Director | 23 Royles Square South Street SK9 7GN Alderley Edge Cheshire | British | 49794700003 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BEAUMONT PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Group Publications Plc | Apr 06, 2016 | Manor Lane PE10 9PH Bourne The Maltings England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0