BEAUMONT SPORTS COMPLEX LIMITED

Overview

Company Name	BEAUMONT SPORTS COMPLEX LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06418136
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007

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 SPORTS COMPLEX LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BEAUMONT SPORTS COMPLEX LIMITED located?

Registered Office Address	C/O Very Hard Times Ltd, Signature 30 St Mary's Axe, 28th & 29th Floors EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUMONT SPORTS COMPLEX LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	Yes

What are the latest filings for BEAUMONT SPORTS COMPLEX LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Registered office address changed from Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom to C/O Very Hard Times Ltd, Signature 30 st Mary's Axe, 28th & 29th Floors London EC3A 8BF on Sep 14, 2024	1 pages	AD01

Jun 19, 2024	Registered office address changed from C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ England to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on Jun 19, 2024	1 pages	AD01

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 26, 2018	Change of details for Mr David Hemsley as a person with significant control on Mar 23, 2018	2 pages	PSC04

Mar 23, 2018	Director's details changed for Mr David Hemsley on Mar 23, 2018	2 pages	CH01

Mar 19, 2018	Change of details for Mr David Hemsley as a person with significant control on Mar 16, 2018	2 pages	PSC04

Mar 19, 2018	Change of details for Mr David Hemsley as a person with significant control on Mar 16, 2018	2 pages	PSC04

View All Filings

Who are the officers of BEAUMONT SPORTS COMPLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMSLEY, David Tower 42 25 Old Broad Street EC2N 1HQ London C/O Very Ard Times Limited England	Nov 05, 2007		Director	Tower 42 25 Old Broad Street EC2N 1HQ London C/O Very Ard Times Limited England	United Kingdom	British	1969-12	128528010004
WATOLA, Antoni Jozef 32 Hopkins Close Thornbury BS35 2PX Bristol	Nov 05, 2007	Sep 29, 2010	Secretary	32 Hopkins Close Thornbury BS35 2PX Bristol		British		51884460001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 05, 2007	Nov 05, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
ARNOLD, Simon Rycroft 11 Eastcroft Henleaze BS40 7RT Bristol Avon	Nov 05, 2007	Sep 29, 2010	Director	11 Eastcroft Henleaze BS40 7RT Bristol Avon	England	British	1962-4	113788170001
DUNFORD, Geoffrey Martin Hugh Appleacre Queen Charlton Keynsham BS18 2SJ Bristol Avon	Nov 05, 2007	Sep 29, 2010	Director	Appleacre Queen Charlton Keynsham BS18 2SJ Bristol Avon	United Kingdom	English	1951-2	23702590001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Nov 05, 2007	Nov 05, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUMONT SPORTS COMPLEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hemsley Christopher Street EC2A 2BS London 19-21	Apr 06, 2016	Christopher Street EC2A 2BS London 19-21	Yes
	Nationality: British Country of Residence: England
	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.
Mr David Hemsley Tower 42 25 Old Broad Street EC2N 1HQ London C/O Very Ard Times Limited, England	Apr 06, 2016	Tower 42 25 Old Broad Street EC2N 1HQ London C/O Very Ard Times Limited, England	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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