BEAUMONT INVESTMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 07599420
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU; Appointment of Mr James Michael Pickford as a director on 1 January 2017. The most likely internet sites of BEAUMONT INVESTMENTS LIMITED are www.beaumontinvestments.co.uk, and www.beaumont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Investments Limited is a Private Limited Company. The company registration number is 07599420. Beaumont Investments Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Beaumont Investments Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary HARDING, John has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Philip Andrew has been resigned. Director BLAND, Simon Christopher has been resigned. Director COSTELLO, Phillip has been resigned. Director HARDING, John Trevor has been resigned. Director PROCTOR, Gary Nicholas has been resigned. Director SEED, Craig Arthur has been resigned. Director STOTT, Anthony Grahame has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 15 December 2015
56 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
HARDING, John
Resigned: 30 November 2015
Appointed Date: 15 December 2014
Director
ALWAY, Alexander Douglas
Resigned: 14 March 2016
Appointed Date: 15 December 2015
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 15 December 2015
Appointed Date: 15 December 2014
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 15 December 2015
61 years old
Director
BARTON, Philip Andrew
Resigned: 30 November 2015
Appointed Date: 15 December 2014
63 years old
Director
BLAND, Simon Christopher
Resigned: 30 November 2015
Appointed Date: 11 April 2011
59 years old
Director
COSTELLO, Phillip
Resigned: 15 December 2014
Appointed Date: 11 April 2011
59 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 15 December 2014
73 years old
Director
PROCTOR, Gary Nicholas
Resigned: 15 December 2014
Appointed Date: 11 April 2011
61 years old
Director
SEED, Craig Arthur
Resigned: 30 November 2015
Appointed Date: 11 April 2011
55 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 15 December 2014
71 years old

Persons With Significant Control

Beaumonts Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU
02 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 39 more events
03 May 2012
Annual return made up to 11 April 2012 with full list of shareholders
26 Oct 2011
Director's details changed for Mr Phillip Costello on 26 October 2011
26 Oct 2011
Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011
13 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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