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 15 years ago on 26/09/2003 and has the registered number: 04912498. The accounts status is FULL and accounts are next due on 30/09/2019.

BEAUMONT FOREST HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 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
26/09/2015 24/10/2016

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
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-06-30 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 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
LAWRENCE SAVARIMUTHU Jun 1953 Malaysian Director 2003-09-26 UNTIL 2014-06-30 RESIGNED
MR ANDREW GERARD FERGUSON Feb 1958 British Director 2003-09-26 UNTIL 2014-06-30 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-06-30 UNTIL 2016-03-24 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

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