NORTHCOTT BEATON LIMITED - TAUNTON


Company Profile Company Filings

Overview

NORTHCOTT BEATON LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
NORTHCOTT BEATON LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773132. The accounts status is AUDIT EXEMPTION SUBSI.

NORTHCOTT BEATON LIMITED - TAUNTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ASTLEY Secretary 2021-06-01 CURRENT
MR STEPHEN ASTLEY Nov 1959 British Director 2021-06-01 CURRENT
NICHOLAS BEATON Sep 1961 British Director 2003-05-21 CURRENT
MR MATTHEW MERVYN PYKE Aug 1970 British Director 2021-06-01 CURRENT
KEIRON TIMOTHY NORTHCOTT Nov 1960 British Director 2003-05-21 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2021-06-01 CURRENT
NICHOLAS BEATON Sep 1961 British Secretary 2004-08-03 UNTIL 2021-06-01 RESIGNED
KEIRON TIMOTHY NORTHCOTT Nov 1960 British Secretary 2003-05-21 UNTIL 2004-08-03 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-05-21 UNTIL 2003-05-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-05-21 RESIGNED
PETER FRANCIS LISHMAN Mar 1974 British Director 2021-06-01 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keiron Timothy Northcott 2021-06-01 - 2021-06-01 11/1960 Taunton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lloyd & Whyte Group Ltd 2021-06-01 Taunton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Northcott Beaton Limited - Period Ending 2020-10-31 2021-05-20 31-10-2020 £370,173 Cash £187,913 equity
Northcott Beaton Limited - Period Ending 2019-10-31 2020-08-07 31-10-2019 £241,060 Cash £111,205 equity
Northcott Beaton Limited - Period Ending 2017-10-31 2018-03-09 31-10-2017 £265,160 Cash £176,716 equity
Northcott Beaton Limited - Period Ending 2016-10-31 2017-07-28 31-10-2016 £189,440 Cash £88,322 equity
Northcott Beaton Limited - Period Ending 2015-10-31 2016-04-08 31-10-2015 £246,792 Cash £238,138 equity
Northcott Beaton Limited - Period Ending 2014-10-31 2015-07-16 31-10-2014 £253,132 Cash £200,824 equity

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CLEDDAU HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEDDAU INSURANCE SERVICES LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DE NOVO RISK SOLUTIONS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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