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Company Information for

BEAUMONT (WEST) LIMITED

FROME MILL FARM NIBLEY LANE, NIBLEY, NEAR YATE, SOUTH GLOUCESTERSHIRE, BS37 5JG,
Company Registration Number
06034425
Private Limited Company
Active

Company Overview

About Beaumont (west) Ltd
BEAUMONT (WEST) LIMITED was founded on 2006-12-20 and has its registered office in Near Yate. The organisation's status is listed as "Active". Beaumont (west) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUMONT (WEST) LIMITED
 
Legal Registered Office
FROME MILL FARM NIBLEY LANE
NIBLEY
NEAR YATE
SOUTH GLOUCESTERSHIRE
BS37 5JG
Other companies in BS37
 
Filing Information
Company Number 06034425
Company ID Number 06034425
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891556585  
Last Datalog update: 2019-10-07 16:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT (WEST) LIMITED

Company Officers of BEAUMONT (WEST) LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY WILLIAM MORGAN
Director 2014-03-01
EDWARD ALEXANDER MORGAN
Director 2017-03-10
CHARLOTTE EMILY WINDRIDGE-GRAINGER
Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MILES EDWARD MORGAN
Director 2015-05-01 2017-02-17
CHARLOTTE EMILY WINDRIDGE-GRAINGER
Company Secretary 2008-10-17 2014-06-11
MILES EDWARD MORGAN
Director 2013-01-31 2014-03-25
MILES EDWARD MORGAN
Director 2010-09-21 2012-07-30
MILES EDWARD MORGAN
Director 2006-12-20 2010-07-29
BRADLEY WILLIAM MORGAN
Company Secretary 2006-12-20 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY WILLIAM MORGAN WOODMANS ROAD LIMITED Director 2015-07-27 CURRENT 2009-06-17 Active
BRADLEY WILLIAM MORGAN ST AGNES ROAD LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
EDWARD ALEXANDER MORGAN CBE BRISTOL LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
EDWARD ALEXANDER MORGAN GLENVIEW BUILDERS LIMITED Director 2016-10-15 CURRENT 2003-11-07 Active
CHARLOTTE EMILY WINDRIDGE-GRAINGER GABLE CREST MANAGEMENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
CHARLOTTE EMILY WINDRIDGE-GRAINGER BEAUMONT COURT (HORFIELD) LIMITED Director 2010-03-08 CURRENT 2005-06-27 Active
CHARLOTTE EMILY WINDRIDGE-GRAINGER GLENVIEW BUILDERS LIMITED Director 2010-01-15 CURRENT 2003-11-07 Active
CHARLOTTE EMILY WINDRIDGE-GRAINGER THE LAWNS MANAGEMENT COMPANY (YATE) LIMITED Director 2009-11-25 CURRENT 2009-07-09 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
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-04TM02Termination of appointment of Charlotte Emily Windridge-Grainger on 2014-06-11
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER MORGAN
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MILES EDWARD MORGAN
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19AP01DIRECTOR APPOINTED MR MILES EDWARD MORGAN
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19AP01DIRECTOR APPOINTED MR BRADLEY WILLIAM MORGAN
2014-06-09CH01Director's details changed for Miss Charlotte Emily Morgan on 2013-11-08
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE EMILY MORGAN on 2013-11-08
2014-03-28AAMDAmended accounts made up to 2012-12-31
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-17CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE EMILY MORGAN on 2011-01-01
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31AP01DIRECTOR APPOINTED MR MILES EDWARD MORGAN
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN
2012-06-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-05AR0120/12/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0120/12/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED MR MILES EDWARD MORGAN
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-13AP01DIRECTOR APPOINTED MISS CHARLOTTE MORGAN
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MILES MORGAN
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-14AR0120/12/09 FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-27RES13NO LONGER SHAREHOLDERS ANNUAL MEETING 15/10/2008
2008-10-23288aSECRETARY APPOINTED CHARLOTTE EMILY MORGAN
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY BRADLEY MORGAN
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 1 ABACUS HOUSE, NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT (WEST) 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 BEAUMONT (WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-09 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2008-07-09 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2007-03-01 Satisfied G&C FINANCE PLC
LEGAL CHARGE 2007-03-01 Satisfied G&C FINANCE PLC
CHARGE OVER PROCEEDS ACCOUNT 2007-03-01 Satisfied G&C FINANCE PLC
DEBENTURE 2007-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 (WEST) LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMONT (WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT (WEST) LIMITED
Trademarks
We have not found any records of BEAUMONT (WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT (WEST) 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 (41100 - Development of building projects) as BEAUMONT (WEST) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT (WEST) 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 BEAUMONT (WEST) 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 BEAUMONT (WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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