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Officers11

Documents72

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Last updated: Jun 01, 2024

BEAUMONT FOREST HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2003 (21 years ago)

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Summary

NameBEAUMONT FOREST HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04912498
Incorporation Date26 Sep 2003 (21 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEAUM***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, B47 6LW

Officers

corporate

IndividualUnited Kingdom

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sowton, Jonathon Paul

Director


Appointed on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferguson, Andrew Gerard

Director


Appointed on26 Sep 2003

Resigned on30 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grafton Group Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2014

individual

IndividualUnited Kingdom

Savarimuthu, Lawrence

Secretary


Appointed on26 Sep 2003

Resigned on30 Jun 2014

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
23 Aug 2022Confirmation statement with no updatesCS01View
13 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BEAUMONT FOREST HOLDINGS LIMITED's headquarters?

BEAUMONT FOREST HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, B47 6LW

What is BEAUMONT FOREST HOLDINGS LIMITED's industry?

BEAUMONT FOREST HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BEAUMONT FOREST HOLDINGS LIMITED started?

BEAUMONT FOREST HOLDINGS LIMITED was started in 2003

Sources: Companies House