Beaumonts Insurance Group Limited

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dissolved

Beaumonts Insurance Group Limited

08570455•Private Limited With Share Capital

Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS376JX

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Incorporated

14/06/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Beaumonts Insurance Group Limited (08570455) is a private limited with share capital incorporated on 14/06/2013 (12 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 14/06/2013
BS376JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james michael pickford
director
C
caroline wendy godwin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:18-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Legacy
Category:Capital
Date:12-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2018
Legacy
Category:Insolvency
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Change Sail Address Company With New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
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 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
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:16-06-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2013
Incorporation Company
Category:Incorporation
Date:14-06-2013

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date12/08/2017
Latest Accounts31/12/2016

Trading Addresses

3 Greengate, Cardale Park, Harrogate, HG31GY
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, Avon, BS376JXRegistered

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Contact

Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS376JX