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Home > England & Wales Companies > BEAUMONT BUILDING LTD
Company Information for

BEAUMONT BUILDING LTD

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
05223779
Private Limited Company
Liquidation

Company Overview

About Beaumont Building Ltd
BEAUMONT BUILDING LTD was founded on 2004-09-07 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Beaumont Building Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEAUMONT BUILDING LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SW18
 
Previous Names
BEAUMONT PROPERTY MAINTENANCE LIMITED26/03/2008
Filing Information
Company Number 05223779
Company ID Number 05223779
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB843686004  
Last Datalog update: 2019-04-04 08:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT BUILDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name BEAUMONT BUILDING LTD
The following companies were found which have the same name as BEAUMONT BUILDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONT BUILDING COMMERCIAL LIMITED 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF Dissolved Company formed on the 2001-08-14
BEAUMONT BUILDING RESIDENTIAL LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Active - Proposal to Strike off Company formed on the 2001-08-14
BEAUMONT BUILDING RTM COMPANY LIMITED REVOLUTION PROPERTY MANAGEMENT LIMITED SUITE ONE 3 EXCHANGE QUAY SALFORD M5 3ED Active Company formed on the 2011-02-25
BEAUMONT BUILDING SERVICES, INC 550 INTERSTATE 10 S STE 101 BEAUMONT TX 77707 ACTIVE Company formed on the 2013-04-10
Beaumont Building LLC 318 6th Avenue Ouray CO 81427 Delinquent Company formed on the 2010-06-01
BEAUMONT BUILDING & MAINTENANCE SERVICES PTY. LTD. NSW 2114 Dissolved Company formed on the 2015-09-15
BEAUMONT BUILDING SERVICES LTD VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR Active Company formed on the 2018-08-25

Company Officers of BEAUMONT BUILDING LTD

Current Directors
Officer Role Date Appointed
SALLY EMMA CHRISTIE BEAUMONT
Company Secretary 2008-03-31
PAUL MICHAEL BEAUMONT
Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARK BEAUMONT
Company Secretary 2004-09-07 2008-03-31
THOMAS MARK BEAUMONT
Director 2004-09-07 2008-03-31
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2004-09-07 2004-09-07
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL BEAUMONT BEAUMONT INVESTMENTS (UK) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 52 Ravensfield Gardens Epsom Surrey KT17 3NL
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Atek Accounting Solutions Ltd Salisbury House 20 Queens Road Weybridge KT13 9XE England
2018-11-21600Appointment of a voluntary liquidator
2018-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-05
2018-11-21LIQ02Voluntary liquidation Statement of affairs
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-10-05AP01DIRECTOR APPOINTED MRS SALLY BEAUMONT
2017-11-14CH01Director's details changed for Mr Paul Michael Beaumont on 2017-11-14
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / MRS SALLY EMMA CHRISTIE BEAUMONT / 14/11/2017
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BEAUMONT / 14/11/2017
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr Paul Michael Beaumont on 2016-07-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 294 Merton Road London SW18 5JW
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0107/09/14 FULL LIST
2014-10-20AR0107/09/14 FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O ATS TAX CONSULTANCY LTD 294 MERTON ROAD LONDON SW18 5JW UNITED KINGDOM
2012-05-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0107/09/11 FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O ACCOUNTANCY & TAXATION SERVICES 294 MERTON ROAD LONDON SW18 5JW UNITED KINGDOM
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0107/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BEAUMONT / 01/01/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. SALLY EMMA CHRISTIE BEAUMONT / 01/01/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU
2009-09-23363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 01/01/2009
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / SALLY BEAUMONT / 01/01/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM MATRIX STUDIOS 91 PETERBOROUGH ROAD FULHAM LONDON SW6 3BU UNITED KINGDOM
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 61-A PRETORIA ROAD STREATHAM LONDON SW16 6RR
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BEAUMONT
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY THOMAS BEAUMONT
2008-04-10288aSECRETARY APPOINTED MRS. SALLY BEAUMONT
2008-03-22CERTNMCOMPANY NAME CHANGED BEAUMONT PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 26/03/08
2007-11-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-11288bSECRETARY RESIGNED
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-10-11288bDIRECTOR RESIGNED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT BUILDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-12
Appointmen2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT BUILDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-10-01 £ 58,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT BUILDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 4,739
Current Assets 2011-10-01 £ 59,089
Debtors 2011-10-01 £ 26,875
Fixed Assets 2011-10-01 £ 3,481
Shareholder Funds 2011-10-01 £ 4,332
Stocks Inventory 2011-10-01 £ 27,475
Tangible Fixed Assets 2011-10-01 £ 3,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONT BUILDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT BUILDING LTD
Trademarks
We have not found any records of BEAUMONT BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT BUILDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEAUMONT BUILDING LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT BUILDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEAUMONT BUILDING LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeAppointmen
Defending partyBEAUMONT BUILDING LIMITEDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT BUILDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT BUILDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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