Beaumont Morgan Developments Limited
Company Profile
in administration
MediumBeaumont Morgan Developments Limited
07619223•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
03/05/2011
Company Age
14 years
Directors
3
Employees
61
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Beaumont Morgan Developments Limited (07619223) is a private limited with share capital incorporated on 03/05/2011 (14 years old) and registered in london, N128LY. The company operates under SIC code 41202 - construction of domestic buildings.
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Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 03/05/2011
N128LY
61 employees
Financial Overview
Total Assets
£19.65M
Liabilities
£19.15M
Net Assets
£498.6K
Turnover
£47.18M
Cash
£765.9K
Key Metrics
61
Employees
3
Directors
3
Shareholders
9
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-09-2024
Legacy
Category:Restoration
Date:03-09-2024
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-08-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-03-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-03-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Resolution
Category:Resolution
Date:29-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Incorporation Company
Category:Incorporation
Date:03-05-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date27/12/2021
Filing Date26/03/2021
Latest Accounts27/03/2020
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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