BEAUMONT T M LIMITED - BEDFORD


Company Profile Company Filings

Overview

BEAUMONT T M LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
BEAUMONT T M LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAUMONT T M LIMITED - BEDFORD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 - 4
BEDFORD
MK45 1UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SENG BOON CHAN Secretary 2022-08-05 CURRENT
MR ROBIN JOHN ANTHONY WHITE Mar 1970 British Director 2022-08-05 CURRENT
MR ANDREW STUART WALSHAM Aug 1964 British Director 2022-08-05 CURRENT
MR NICHOLAS OLIVER DE BORDE Dec 1976 English Director 2010-03-16 CURRENT
MR SCOTT JARROD BARNES Apr 1967 British Director 2005-11-14 UNTIL 2019-04-09 RESIGNED
KEVIN ERIC DAWSON Feb 1955 British Secretary 2005-11-14 UNTIL 2005-11-14 RESIGNED
MR RAYMOND JOHN THOMAS WILLIAMS Mar 1947 British Secretary 2007-04-02 UNTIL 2022-08-05 RESIGNED
MR RAYMOND JOHN THOMAS WILLIAMS Mar 1947 British Secretary 2001-01-11 UNTIL 2002-10-01 RESIGNED
KEVIN ERIC DAWSON Feb 1955 British Secretary 2006-07-01 UNTIL 2007-04-02 RESIGNED
BEVERLEY WARD Aug 1965 British Secretary 2002-10-01 UNTIL 2006-06-30 RESIGNED
KEVIN ERIC DAWSON Feb 1955 British Director 2005-11-14 UNTIL 2007-04-02 RESIGNED
MR ANDRE MAX ELSHOUT Sep 1958 British Director 2001-01-11 UNTIL 2001-06-21 RESIGNED
MR DAVID PETER HOUSE Aug 1955 British Director 2001-01-11 UNTIL 2005-11-14 RESIGNED
MR ANDREW JAMES PHIMISTER Jun 1964 British Director 2001-01-11 UNTIL 2005-11-14 RESIGNED
MR RAYMOND JOHN THOMAS WILLIAMS Mar 1947 British Director 2001-01-11 UNTIL 2022-08-05 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2000-11-16 UNTIL 2001-01-11 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2000-11-16 UNTIL 2001-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raynicot Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SYNERGY DISPLAY LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AAC STRUCTURAL FOAM LIMITED TAMWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
D AND J SERVICES LIMITED WELWYN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMBITION (PROMOTIONS) LIMITED BILSTON Dissolved... DORMANT 99999 - Dormant Company
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PAINT AND PLAY TODAY LTD LEICESTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RAYNICOT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARONS EDS LIMITED NEWARK Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BARONS HCH LIMITED YOXALL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BAYNHAM BADGES LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEAUMONT PPS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
GRFC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Beaumont T M Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £19,531 Cash £1,280,541 equity
Beaumont T M Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £344,579 Cash £1,453,767 equity
Beaumont T M Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £31,397 Cash £1,356,593 equity
Beaumont T M Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £122,422 Cash £1,347,366 equity
Beaumont T M Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 31-12-2017 £157,978 Cash £1,214,425 equity
Beaumont T M Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £7,927 Cash £1,015,110 equity
Beaumont T M Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £28,947 Cash £951,868 equity
Beaumont T M Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £33,347 Cash £861,010 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNICOT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices