Company Profile
dissolved
Beaumonts Guiseley Ltd
05394894•Private Limited With Share Capital
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS376JX
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Incorporated
16/03/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Beaumonts Guiseley Ltd (05394894) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in bristol, BS376JX. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 16/03/2005
BS376JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-12-2018
Legacy
Category:Capital
Date:03-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2018
Legacy
Category:Insolvency
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2018
Legacy
Category:Capital
Date:13-09-2018
Legacy
Category:Insolvency
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Change Sail Address Company With New Address
Category:Address
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Resolution
Category:Resolution
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2009
Legacy
Category:Mortgage
Date:10-09-2009
Legacy
Category:Mortgage
Date:10-09-2009
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date09/08/2017
Latest Accounts31/12/2016
Trading Addresses
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, Avon, BS376JXRegistered
Related Companies
10
Contact
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS376JX