Beaumont T M Limited
Company Profile
in liquidation
SmallBeaumont T M Limited
04109410•Private Limited With Share Capital
3 The Courtyard Woodlands, Bradley Stoke, Bristol, BS324NQ
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Incorporated
16/11/2000
Company Age
25 years
Directors
5
Employees
29
SIC Code
46760
Risk
not scored
Company Overview
Registration, classification & business activity
Beaumont T M Limited (04109410) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in bristol, BS324NQ. The company operates under SIC code 46760 - wholesale of other intermediate products.
Beaumont has been at the forefront of the design and manufacture of spirit measures and barware for over 30 years, making us the number one supplier in the world. our new price list includes a comprehensive range of specialist bar tools and design-led products driven by the needs of our customers an...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 16/11/2000
BS324NQ
29 employees
Financial Overview
Total Assets
£4.95M
Liabilities
£2.57M
Net Assets
£2.38M
Turnover
£6.66M
Cash
£1.39M
Key Metrics
29
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Legacy
Category:Capital
Date:26-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2025
Legacy
Category:Insolvency
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Mortgage
Date:13-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2004
Import / Export
Imports
12 Months2
60 Months47
Exports
12 Months1
60 Months47
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date17/09/2024
Latest Accounts31/12/2023
Trading Addresses
1-4 Lyall Court, Flitwick Industrial Estate, Flitwick, Bedford, Bedfordshire, MK451UQ
3 North Court, The Courtyard, Woodlands, Bradley Stoke, Bristol, BS324NQRegistered
Related Companies
10
Contact
015257225001info@beaumonttm.co.ukenquiries@beaumonttm.co.uksales@beaumonttm.co.ukbeaumonttm.co.uk
3 The Courtyard Woodlands, Bradley Stoke, Bristol, BS324NQ