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BEAUMONT FOREST HOLDINGS LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 04912498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- SOCKETT, Martin John
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-26
- Age Of Company 2003-09-26 20 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (WO%) United Kingdom,Dorking,RH4 1QT,null,null,null,Oak Green House, 250-256 High St
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Company Name (english)
- Beaumont Forest Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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BEAUMONT FOREST HOLDINGS LIMITED Company Description
- BEAUMONT FOREST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04912498. Its current trading status is "live". It was registered 2003-09-26. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get BEAUMONT FOREST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaumont Forest Holdings Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- 2003-09-26
- 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.
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-dormant (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-11-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-account-reference-date-company-current-extended (2015-03-02) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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accounts-with-accounts-type-group (2014-03-19) - AA
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appoint-corporate-secretary-company-with-name-date (2014-08-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-02-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-group (2011-02-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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accounts-with-accounts-type-group (2010-01-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-medium (2009-01-21) - AA
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-10-28) - 363a
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legacy (2007-10-17) - 363s
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legacy (2007-10-02) - 287
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2006-11-07) - 363s
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legacy (2006-09-05) - 395
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accounts-with-accounts-type-full (2006-03-29) - AA
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-10-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 88(3)
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legacy (2004-07-22) - 88(2)R
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legacy (2004-07-15) - 225
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-04-07) - 88(2)R
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legacy (2004-01-10) - 395
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legacy (2004-01-07) - 395
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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legacy (2003-10-07) - 288b
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incorporation-company (2003-09-26) - NEWINC