BEAUMONT CORNISH LIMITED

Overview

Company Name	BEAUMONT CORNISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03311393
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1997

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 CORNISH LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BEAUMONT CORNISH LIMITED located?

Registered Office Address	Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street M1 4PB Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEAUMONT CORNISH LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 332 LIMITED	Feb 03, 1997	Feb 03, 1997

What are the latest accounts for BEAUMONT CORNISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEAUMONT CORNISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for BEAUMONT CORNISH LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Feb 20, 2026	Director's details changed for Rosalind Margaret Hill Abrahams on Feb 03, 2026	2 pages	CH01

Jul 11, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Register inspection address has been changed to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB	1 pages	AD02

Aug 25, 2023	Registered office address changed from C/O Rsm 3 Hardman Street Manchester M3 3HF England to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB on Aug 25, 2023	1 pages	AD01

Jul 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 13, 2021	Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Rsm 3 Hardman Street Manchester M3 3HF on May 13, 2021	1 pages	AD01

Feb 11, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Termination of appointment of Robert David Uttley as a secretary on Nov 15, 2019	1 pages	TM02

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

May 10, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BEAUMONT CORNISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNISH, Michael David Redlynch SP5 2JU Salisbury Lower Pensworth Farm Wiltshire United Kingdom	Feb 11, 2002		Director	Redlynch SP5 2JU Salisbury Lower Pensworth Farm Wiltshire United Kingdom	United Kingdom	British	1964-3	22086920006
CORNISH, Roland David South Parade Bedford Park W4 1JU London 3	Feb 10, 1997		Director	South Parade Bedford Park W4 1JU London 3	United Kingdom	British	1959-10	22086910007
HILL ABRAHAMS, Rosalind Margaret Eaton Square SW1W 9DF London 30 England	May 25, 2000		Director	Eaton Square SW1W 9DF London 30 England	England	British	1955-4	71034640004
CORNISH, Roland David 38 Speldhurst Road Chiswick W4 1BU London	Feb 25, 1998	Jul 16, 1998	Secretary	38 Speldhurst Road Chiswick W4 1BU London		British		22086910003
DEVLIN, Hugh Gerard 133 Highbury New Park N5 2DS London	Aug 29, 1997	Feb 25, 1998	Secretary	133 Highbury New Park N5 2DS London		British		49516630001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Jul 16, 1998	Nov 15, 2019	Secretary	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire		British		37892760001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 03, 1997	Aug 29, 1997	Nominee Secretary	16 Old Bailey EC4M 7EG London				900014470001
BOOTHMAN, Derek Arnold Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire	Feb 10, 1997	Jan 14, 1998	Director	Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1932-6	5733500001
DERVILLE, Peter Robin Teichman 24 River Reach TW11 9QL Teddington Middlesex	Feb 10, 1997	Jan 14, 1998	Director	24 River Reach TW11 9QL Teddington Middlesex	England	British	1944-9	24263450001
FORD, Eric Kenelm 15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire	Feb 10, 1997	Jul 23, 1997	Director	15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire		British	1949-5	125022680001
STANLEY, John Henry Burrows 19 Osten Mews SW7 4HW London	Jul 23, 1997	Jul 06, 1998	Director	19 Osten Mews SW7 4HW London		British	1964-11	54132690002
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Feb 03, 1997	Feb 10, 1997	Nominee Director	12 Gough Square EC4A 3DE London				900014460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUMONT CORNISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roland David Cornish South Parade Bedford Park W4 1JU London 3 United Kingdom	Apr 06, 2016	South Parade Bedford Park W4 1JU London 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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