WESTON BEAMOR HOLDINGS LIMITED
Overview
| Company Name | WESTON BEAMOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04933065 |
| 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 WESTON BEAMOR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTON BEAMOR HOLDINGS LIMITED located?
| Registered Office Address | 3-8 Vyse Street Birmingham B18 6LT West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTON BEAMOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (641) LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for WESTON BEAMOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTON BEAMOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WESTON BEAMOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew James Morton on May 28, 2021 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Charles Robert Isaac as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Michael Trevett as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Termination of appointment of Stephen Joseph Bate as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of WESTON BEAMOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Andrew James | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 75459330003 | |||||
| TREVETT, James Michael | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 250575080001 | |||||
| FULLER, Vivian Joyce | Secretary | 3-8 Vyse Street Birmingham B18 6LT West Midlands | British | 15899240001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BATE, Stephen Joseph | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 51289360001 | |||||
| BODDY, David James | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 30018020005 | |||||
| COUTTS, Neil Mccrone | Director | St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire | United Kingdom | British | 43075390001 | |||||
| FULLER, Patrick Ewart Mitton | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 15899230001 | |||||
| FULLER, Vivian Joyce | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 15899240001 | |||||
| HODGE, Virginia Frances | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 60153110002 | |||||
| ISAAC, Nicholas Charles Robert | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 111494760001 | |||||
| MORTON, Andrew | Director | Vyse Street B18 6LT Birmingham 3-8 | Uk | British | 149833950001 | |||||
| PEARSON, Richard Probert | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 4847850001 | |||||
| SENIOR, Mark Andrew | Director | Butts House Butts Lane Tanworth In Arden B94 5AQ Solihull Warwickshire | England | British | 29923380002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of WESTON BEAMOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vivian Joyce Fuller | Apr 06, 2016 | 3-8 Vyse Street Birmingham B18 6LT West Midlands | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Ewart Mitton Fuller | Apr 06, 2016 | 3-8 Vyse Street Birmingham B18 6LT West Midlands | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESTON BEAMOR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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