BEAUMONT FOREST HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BEAUMONT FOREST HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BEAUMONT FOREST HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04912498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAUMONT FOREST HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04912498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAUMONT FOREST HOLDINGS LIMITED - BIRMINGHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
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 | ||
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-26 UNTIL 2003-09-26 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-26 UNTIL 2003-09-26 | RESIGNED | ||
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2014-06-30 UNTIL 2023-06-30 | RESIGNED |
LAWRENCE SAVARIMUTHU | Jun 1953 | Malaysian | Director | 2003-09-26 UNTIL 2014-06-30 | RESIGNED |
MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2014-06-30 UNTIL 2016-03-24 | RESIGNED |
MR ANDREW GERARD FERGUSON | Feb 1958 | British | Director | 2003-09-26 UNTIL 2014-06-30 | RESIGNED |
LAWRENCE SAVARIMUTHU | Jun 1953 | Malaysian | Secretary | 2003-09-26 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |