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BEAUMONT T M LIMITED - 2 - 4, Lyall Court, Flitwick Industrial Estate Flitwick, Bedford, MK45 1UQ, United Kingdom
Company Information
- Company registration number
- 04109410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 - 4
- Lyall Court, Flitwick Industrial Estate Flitwick
- Bedford
- MK45 1UQ 2 - 4, Lyall Court, Flitwick Industrial Estate Flitwick, Bedford, MK45 1UQ UK
Management
- Managing Directors
- DE BORDE, Nicholas Oliver
- WALSHAM, Andrew Stuart
- WHITE, Robin John Anthony
- Company secretaries
- CHAN, Seng Boon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Raynicot Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GW 1032 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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BEAUMONT T M LIMITED Company Description
- BEAUMONT T M LIMITED is a ltd registered in United Kingdom with the Company reg no 04109410. Its current trading status is "live". It was registered 2000-11-16. It was previously called GW 1032 LIMITED. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 2 - 4 .
Get BEAUMONT T M LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaumont T M Limited - 2 - 4, Lyall Court, Flitwick Industrial Estate Flitwick, Bedford, MK45 1UQ, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-07-07) - CH03
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change-person-director-company-with-change-date (2023-07-07) - CH01
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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memorandum-articles (2022-09-24) - MA
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resolution (2022-09-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-09-22) - MR04
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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mortgage-satisfy-charge-full (2017-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-03-16) - AP01
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-10-02) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-07-29) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
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legacy (2007-10-13) - 395
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legacy (2007-04-02) - 288a
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legacy (2007-11-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-small (2006-10-12) - AA
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legacy (2006-11-21) - 288c
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legacy (2006-07-04) - 288b
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-12-12) - 363a
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 190
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legacy (2005-12-12) - 353
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legacy (2005-11-23) - 288b
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accounts-with-accounts-type-small (2005-08-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-30) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-12-11) - 169
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accounts-with-accounts-type-small (2003-10-29) - AA
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legacy (2003-04-09) - 403a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 169
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legacy (2002-05-23) - 169
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legacy (2002-07-17) - 88(2)R
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legacy (2002-08-06) - 288c
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legacy (2002-05-08) - 363s
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legacy (2002-10-21) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-09-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 287
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legacy (2001-01-18) - 225
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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legacy (2001-01-18) - 123
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-01-23) - 395
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legacy (2001-01-29) - 288a
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legacy (2001-02-05) - 395
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legacy (2001-04-18) - 88(2)R
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legacy (2001-07-18) - 288b
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legacy (2001-12-05) - 169
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
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certificate-change-of-name-company (2000-12-20) - CERTNM