BEAUMONT PUBLISHING LIMITED - BOURNE
| Company Profile | Company Filings |
Overview
BEAUMONT PUBLISHING LIMITED is a Private Limited Company from BOURNE and has the status: Active.
BEAUMONT PUBLISHING LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238213. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BEAUMONT PUBLISHING LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238213. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BEAUMONT PUBLISHING LIMITED - BOURNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE MALTINGS
BOURNE
LINCOLNSHIRE
PE10 9PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN AQUILA WARNER | Feb 1965 | British | Director | 2009-07-03 | CURRENT |
| MR PHILIP ANDREW WARNER | Jan 1967 | British | Director | 2009-07-03 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-08-15 UNTIL 1996-10-09 | RESIGNED | ||
| GARY MICHAEL STERNE | Oct 1964 | British | Director | 1996-10-09 UNTIL 2009-07-03 | RESIGNED |
| IRENE MOORE | Apr 1950 | British | Director | 1996-10-09 UNTIL 2009-07-03 | RESIGNED |
| IRENE MOORE | Apr 1950 | British | Secretary | 1996-10-09 UNTIL 2009-07-03 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-08-15 UNTIL 1996-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warners Group Publications Plc | 2016-04-06 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beaumont Publishing Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-01-12 | 30-09-2023 | £100 equity |
| Beaumont_Publishing_Limit - Accounts | 2023-02-16 | 30-09-2022 | |
| Beaumont_Publishing_Limit - Accounts | 2022-01-26 | 30-09-2021 | |
| Beaumont_Publishing_Limit - Accounts | 2021-06-11 | 30-09-2020 |