BEAUMONT PPS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BEAUMONT PPS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BEAUMONT PPS LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAUMONT PPS LIMITED - GLASGOW

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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

UNIT 2/2
GLASGOW
G2 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA LAWRIE Apr 1955 British Director 2022-01-01 CURRENT
MR STEPHEN GEORGE LAWRIE Jun 1968 British Director 2004-07-01 CURRENT
MR RAYMOND JOHN THOMAS WILLIAMS Mar 1947 British Director 1996-11-25 UNTIL 2018-04-06 RESIGNED
MR ANDREW JAMES PHIMISTER Jun 1964 British Director 2003-08-01 UNTIL 2013-02-13 RESIGNED
MISS MAUREEN JONES Feb 1949 British Director 1996-11-25 UNTIL 2001-07-17 RESIGNED
MR DAVID PETER HOUSE Aug 1955 British Director 2003-08-01 UNTIL 2005-11-14 RESIGNED
MRS SARAH EVERLY EDWARDS Feb 1974 British Director 2006-11-01 UNTIL 2013-02-13 RESIGNED
RICHARD JOHN COUND Oct 1947 British Director 1996-11-25 UNTIL 2001-07-17 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-11-25 UNTIL 1996-11-25 RESIGNED
ELLEN ELIZABETH WRIGHT Jan 1956 Secretary 2001-11-24 UNTIL 2003-08-01 RESIGNED
BEVERLEY WARD Aug 1965 British Secretary 2003-08-01 UNTIL 2015-10-28 RESIGNED
MISS MAUREEN JONES Feb 1949 British Secretary 1996-11-25 UNTIL 2001-07-17 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Secretary 1996-11-25 UNTIL 1996-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond John Thomas Williams 2016-04-06 - 2018-04-06 3/1947 Glasgow   Right to appoint and remove directors
Mr Stephen George Lawrie 2016-04-06 6/1968 Glasgow   Right to appoint and remove directors
Grfc Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BB 2014 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
WHEATSTATE PROPERTY MANAGEMENT LIMITED WORCESTERSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
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BEAUMONT HOUSE LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64202 - Activities of production holding companies
APOGEE (UK) LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
BEAUMONT T M LIMITED BEDFORD Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
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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
PANDA FOOD SERVICE PRODUCTS LIMITED STOURBRIDGE Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e
BAYNHAM BADGES LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THREE DUCKS LIMITED HOLMFIRTH ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GRFC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKSTAR INTERNATIONAL LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Beaumont PPS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £477,474 Cash £474,979 equity
Beaumont PPS Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £492,871 Cash £374,311 equity
Beaumont PPS Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £380,729 Cash £424,963 equity
Beaumont PPS Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £371,671 Cash £427,418 equity
Beaumont PPS Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-12-2017 £187,813 Cash £229,907 equity
Beaumont PPS Limited - Accounts to registrar - small 17.2 2017-08-29 31-12-2016 £9,373 Cash £126,049 equity
Beaumont PPS Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £75,401 Cash £338,027 equity
Beaumont PPS Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £80,376 Cash £377,514 equity
Beaumont PPS Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-12-2013 £42,948 Cash £280,771 equity

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