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Home > England & Wales Companies > BEAUMONDE CONSULTING LIMITED
Company Information for

BEAUMONDE CONSULTING LIMITED

SEVERN HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
Company Registration Number
05809962
Private Limited Company
Active

Company Overview

About Beaumonde Consulting Ltd
BEAUMONDE CONSULTING LIMITED was founded on 2006-05-09 and has its registered office in Newport. The organisation's status is listed as "Active". Beaumonde Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUMONDE CONSULTING LIMITED
 
Legal Registered Office
SEVERN HOUSE
HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
Other companies in CF23
 
Previous Names
BEAUMONDE CONSULTANTS LIMITED25/01/2022
Filing Information
Company Number 05809962
Company ID Number 05809962
Date formed 2006-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879781152  
Last Datalog update: 2024-07-05 16:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONDE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Companies with same name BEAUMONDE CONSULTING LIMITED
The following companies were found which have the same name as BEAUMONDE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONDE CONSULTING SERVICES LLC 9407 GYNERIUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-09-22

Company Officers of BEAUMONDE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE LARBY REES
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUW REES
 Company Secretary 2006-05-09 2015-07-01
JOHN HUW REES
 Director 2006-05-09 2015-07-01

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
2024-06-12CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25Company name changed beaumonde consultants LIMITED\certificate issued on 25/01/22
2022-01-25CERTNMCompany name changed beaumonde consultants LIMITED\certificate issued on 25/01/22
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Summerhill Road Dartford DA1 2LP England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Summerhill Road Dartford DA1 2LP England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Summerhill Road Dartford DA1 2LP England
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-31CC04Statement of company's objects
2020-07-31SH0125/06/20 STATEMENT OF CAPITAL GBP 102
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 61 Marlborough Road Cardiff CF23 5BU Wales
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 104 Kimberley Road Penylan Cardiff CF23 5DN Wales
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH REES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-08-22GAZ1FIRST GAZETTE
2017-08-22GAZ1FIRST GAZETTE
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUW REES
2016-06-07TM02Termination of appointment of John Huw Rees on 2015-07-01
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 28 Brynawelon Road Cardiff CF23 6QR
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LARBY REES / 19/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW REES / 19/05/2014
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUW REES on 2014-05-19
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2012-05-15AR0109/05/12 FULL LIST
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUW REES / 01/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LARBY REES / 01/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW REES / 01/05/2012
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0109/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0109/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE LARBY REES / 08/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW REES / 08/05/2010
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-06225CURREXT FROM 31/05/2008 TO 30/06/2008
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH REES / 01/12/2007
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN REES / 01/12/2007
2007-09-04363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 26 BRYNAWELON ROAD CYNCOED CARDIFF CF23 6QR
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to BEAUMONDE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONDE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONDE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,046
Creditors Due Within One Year 2011-07-01 £ 34,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BEAUMONDE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,091
Cash Bank In Hand 2011-07-01 £ 31,322
Current Assets 2012-07-01 £ 14,669
Current Assets 2011-07-01 £ 41,998
Debtors 2012-07-01 £ 10,578
Debtors 2011-07-01 £ 10,676
Fixed Assets 2011-07-01 £ 863
Shareholder Funds 2012-07-01 £ 2,623
Shareholder Funds 2011-07-01 £ 8,104
Tangible Fixed Assets 2011-07-01 £ 863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONDE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONDE CONSULTING LIMITED
Trademarks
We have not found any records of BEAUMONDE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONDE CONSULTING LIMITED. 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 (70229 - Management consultancy activities other than financial management) as BEAUMONDE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONDE CONSULTING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONDE CONSULTING LIMITED 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 BEAUMONDE CONSULTING LIMITED 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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