BEAUMONT FOREST PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEAUMONT FOREST PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BEAUMONT FOREST PRODUCTS LIMITED was incorporated 32 years ago on 25/06/1987 and has the registered number: 02142314. The accounts status is FULL and accounts are next due on 30/09/2019.

BEAUMONT FOREST PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-30 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-06-30 CURRENT
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-06-30 UNTIL 2016-03-24 RESIGNED
MR DONAL GERARD BANNIGAN Nov 1958 British Director 1994-02-03 UNTIL 2000-03-14 RESIGNED
MR ANDREW GERARD FERGUSON Feb 1958 British Director RESIGNED
LAWRENCE SAVARIMUTHU Jun 1953 Malaysian Director 1991-12-05 UNTIL 2014-06-30 RESIGNED
MR ANDREW PRODROMOU Mar 1953 British Director 1991-12-05 UNTIL 2002-12-20 RESIGNED
MR BRIAN CECIL FREDERICK VARLEY Mar 1946 British Director RESIGNED
PETER CHARLES RAMAGE Nov 1950 British Director RESIGNED
DAVID GEORGE RAMAGE Jul 1937 British Director RESIGNED
MR ANDREW GERARD FERGUSON Feb 1958 British Secretary RESIGNED
LAWRENCE SAVARIMUTHU Jun 1953 Malaysian Secretary 1994-01-25 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumont Forest Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNELIUS BEVERAGE TECHNOLOGIES LIMITED BRIGHOUSE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CDW PRODUCTS LIMITED CLITHEROE Active SMALL 22290 - Manufacture of other plastic products
EUROCELL GROUP LIMITED ALFRETON Active FULL 70100 - Activities of head offices
DIRECT BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
EUROCELL PROFILES LIMITED DERBY Active FULL 22290 - Manufacture of other plastic products
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY DORKING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EUROCELL BUILDING PLASTICS LIMITED ALFRETON Active FULL 46900 - Non-specialised wholesale trade
ECOPLAS LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
GRAFTON MERCHANTING GB LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
EUROCELL PLASTICS LIMITED DERBYSHIRE Active DORMANT 99999 - Dormant Company
EUROCELL WINDOW SYSTEMS LIMITED DERBYSHIRE Active DORMANT 22290 - Manufacture of other plastic products
FAIRBROOK GROUP LIMITED DERBYSHIRE Active DORMANT 22290 - Manufacture of other plastic products
FAIRBROOK HOLDINGS LIMITED DERBYSHIRE Active DORMANT 22290 - Manufacture of other plastic products
FAIRBROOK LIMITED DERBYSHIRE Active DORMANT 22290 - Manufacture of other plastic products
CAVALOK BUILDING PRODUCTS LIMITED ALFRETON Active DORMANT 22290 - Manufacture of other plastic products
DEEPLAS LIMITED ALFRETON Active DORMANT 99999 - Dormant Company
DEEPLAS BUILDING PLASTICS LIMITED ALFRETON Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE DRYWALL & INSULATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M & K BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MIDLAND DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDLAND BOILER AND FLUE SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M F Y HEPWORTH LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDLAND BOILER PARTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MICRO MATTHEY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
LSDM LIMITED BIRMINGHAM ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic