BEACHAMPTON GROUP LIMITED - RIDGMONT
Company Profile | Company Filings |
Overview
BEACHAMPTON GROUP LIMITED is a Private Limited Company from RIDGMONT and has the status: Active.
BEACHAMPTON GROUP LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555500. The accounts status is GROUP and accounts are next due on 31/01/2025.
BEACHAMPTON GROUP LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555500. The accounts status is GROUP and accounts are next due on 31/01/2025.
BEACHAMPTON GROUP LIMITED - RIDGMONT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STATION YARD
RIDGMONT
BEDFORDSHIRE
MK43 0XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY ROWNTREE SMITH | Feb 1971 | British | Director | 2002-10-07 | CURRENT |
MR ANDREW DENISON SMITH | Feb 1968 | British | Director | 2002-10-07 | CURRENT |
MR ANDREW DENISON SMITH | Secretary | 2023-03-08 | CURRENT | ||
ROSALIND ELLEN HULL | British | Secretary | 2002-10-07 UNTIL 2023-03-08 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
MR JAMES GEORGE SMITH | Sep 1934 | British | Director | 2002-10-07 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
End Finance Limited | 2023-08-07 | Bedford | Ownership of shares 25 to 50 percent | |
Mrs Sally Smith | 2020-05-01 - 2023-08-07 | 2/1971 | Ridgmont Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Dension Smith | 2016-04-06 | 2/1968 | Ridgmont Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beachampton Group Limited - Limited company accounts 20.1 | 2022-01-29 | 30-04-2021 | £243,828 Cash £12,576,358 equity |
BEACHAMPTON_GROUP_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £38,778 Cash |
BEACHAMPTON_GROUP_LIMITED - Accounts | 2019-01-24 | 30-04-2018 | £49,815 Cash |
BEACHAMPTON_GROUP_LIMITED - Accounts | 2018-01-20 | 30-04-2017 | £30,804 Cash £7,109,616 equity |