BEAUMONTS BRADFORD LIMITED - BRISTOL
Overview
BEAUMONTS BRADFORD LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BEAUMONTS BRADFORD LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267579. The accounts status is DORMANT.
BEAUMONTS BRADFORD LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267579. The accounts status is DORMANT.
BEAUMONTS BRADFORD LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-10 | CURRENT | ||
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-07-10 | CURRENT |
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 | CURRENT |
MR DAMIAN SILVERMAN | Aug 1969 | Director | 2001-09-20 UNTIL 2014-12-15 | RESIGNED | |
MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 UNTIL 2017-07-10 | RESIGNED | ||
MR JOHN HARDING | Secretary | 2014-12-15 UNTIL 2015-11-30 | RESIGNED | ||
MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Secretary | 2001-09-20 UNTIL 2014-12-15 | RESIGNED |
MR GARY NICHOLAS PROCTOR | Feb 1964 | British | Director | 2010-02-16 UNTIL 2014-12-15 | RESIGNED |
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
CHARLES FRISKNEY | May 1949 | British | Director | 2001-09-20 UNTIL 2007-04-13 | RESIGNED |
JOHN TREVOR HARDING | May 1952 | British | Director | 2014-12-15 UNTIL 2015-11-30 | RESIGNED |
MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2004-10-01 UNTIL 2015-11-30 | RESIGNED |
MR ANTHONY GRAHAME STOTT | Jun 1954 | British | Director | 2014-12-15 UNTIL 2015-11-30 | RESIGNED |
MR ROBERT JAMES WINTER | Apr 1970 | Director | 2001-09-20 UNTIL 2014-12-15 | RESIGNED | |
MR MARTIN SYKES | Jan 1960 | British | Director | 2001-09-20 UNTIL 2011-05-16 | RESIGNED |
NEIL ANDREW DURANT | Feb 1964 | British | Director | 2004-10-01 UNTIL 2014-12-15 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-12-15 UNTIL 2017-07-10 | RESIGNED |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-12-15 UNTIL 2016-04-11 | RESIGNED |
MR PHILLIP COSTELLO | Jul 1966 | British | Director | 2001-09-20 UNTIL 2014-12-15 | RESIGNED |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2014-12-15 UNTIL 2015-12-15 | RESIGNED |
MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2001-09-20 UNTIL 2015-11-30 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2015-12-15 UNTIL 2016-12-31 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2014-12-15 UNTIL 2015-11-30 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beaumonts Insurance Group Limited | 2016-08-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Beaumonts Insurance Group Limited | 2016-04-06 | Chipping Sodbury Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |