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BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED

BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED located?

    Registered Office Address
    S11 The Atkins Building
    Lower Bond Street
    LE10 1QU Hinckley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Director's details changed for Stephen Foster Jnr on Jul 23, 2025

    		2 pagesCH01

    Secretary's details changed for Amanda Clapham on Jul 23, 2025

    		1 pagesCH03

    Registered office address changed from High Trees Forest Drive Kirby Muxloe Leicester LE9 2EA to S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU on Jul 23, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Amanda
    Lower Bond Street
    LE10 1QU Hinckley
    S11 The Atkins Building
    England
    		Secretary
    Lower Bond Street
    LE10 1QU Hinckley
    S11 The Atkins Building
    England
    		British61486540001
    FOSTER JNR, Stephen
    Lower Bond Street
    LE10 1QU Hinckley
    S11 The Atkins Building
    England
    		Director
    Lower Bond Street
    LE10 1QU Hinckley
    S11 The Atkins Building
    England
    		EnglandBritishDirector61486480002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUMANOR INDUSTRIAL SUPPLY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Foster
    Bluebell Drive
    Groby
    LE6 0AX Leicester
    22
    England
    		Jul 01, 2016
    Bluebell Drive
    Groby
    LE6 0AX Leicester
    22
    England
    		No
    Legal FormAccountant
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0