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BEAUMONT METRO LTD

BEAUMONT METRO LTD

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

    • Overview

    Company NameBEAUMONT METRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525789
    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 BEAUMONT METRO LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BEAUMONT METRO LTD located?

    Registered Office Address
    Beck House
    77a King Street
    WA16 6DX Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUMONT METRO LTD?

    Previous Company Names
    Company NameFromUntil
    MAGNUS CASTLEFORD LIMITEDMar 06, 2008Mar 06, 2008

    What are the latest accounts for BEAUMONT METRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEAUMONT METRO LTD?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for BEAUMONT METRO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 27, 2026

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Mr Andrew Drummond as a secretary on May 23, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Kevin Coleman as a person with significant control on Jul 07, 2023

    		3 pagesPSC01

    Cessation of Ibrahim Sharrif as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Termination of appointment of Ibrahim Sharrif as a director on Jul 07, 2023

    		1 pagesTM01

    Appointment of Mr Kevin Coleman as a director on Jul 07, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Jan 06, 2020

    		1 pagesPSC07

    Appointment of Mr Ibrahim Sharrif as a director on Jan 06, 2020

    		2 pagesAP01

    Notification of Ibrahim Sharrif as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Jan 06, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Jacqueline Kirkpatrick Stagg on May 01, 2020

    		2 pagesCH01

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BEAUMONT METRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		Secretary
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		324718950001
    COLEMAN, Kevin
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		Director
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		EnglandBritish317578240001
    MCCLOSKEY, Patrick
    Castlefarm
    Shankill
    95
    Dublin
    Ireland
    		Secretary
    Castlefarm
    Shankill
    95
    Dublin
    Ireland
    		Other128384780002
    CLAUGHTON, Sarah Louise
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    		Director
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    		United KingdomBritish145088800001
    COLEMAN, Kevin
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    Cheshire
    United Kingdom
    		Director
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    Cheshire
    United Kingdom
    		EnglandBritish150936870001
    DOHERTY, Christopher Joseph
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle Upon Tyne
    Metro Inn
    England
    		Director
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle Upon Tyne
    Metro Inn
    England
    		ScotlandBritish180754210001
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Northern IrelandBritish77427590009
    KIRKPATRICK STAGG, Jacqueline
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Northern IrelandBritish195326150003
    KIRKPATRICK-STAGG, Jacqueline
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    		Director
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    		United KingdomBritish176749840001
    MCGRENAGHAN, Philip Martin
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    United Kingdom
    		Director
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    United Kingdom
    		Northern IrelandIrish147236500001
    SHARRIF, Ibrahim
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		ScotlandBritish267234550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUMONT METRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Coleman
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		Jul 07, 2023
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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) hold 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Ibrahim Sharrif
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Jan 06, 2020
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Apr 06, 2016
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Coleman
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle Upon Tyne
    Metro Inn
    		Apr 06, 2016
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle Upon Tyne
    Metro Inn
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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