BEAUMONTS GUISELEY LTD
Company is dissolved
General Information
NAME
BEAUMONTS GUISELEY LTD
COMPANY NUMBER
05394894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
BEAUMONTS-INSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS37 6JX
Hillside Court
Bowling Hill
Chipping Sodbury
Bristol, Avon
BS37 6JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONTS GUISELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONTS GUISELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONTS GUISELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 35 Past: 30 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522313) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | New Annual Return filed |
| 12/07/2017 | Dawn Jeanette Hodges (920368870) has left the board |
| 12/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522313) Appointed |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 16/03/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 02/09/2016 | New Accounts filed |
| 22/04/2016 | Alexander Douglas Alway (905412688) has left the board |
| 13/03/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 31/12/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 31/12/2015 | Paul Francis Clayden (920369397) has left the board |
| 23/12/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 23/12/2015 | Alexander Douglas Alway (905412688) has left the board |
| 23/12/2015 | New Board Member Paul Francis Clayden (920369397) Appointed |
| 23/12/2015 | New Company Secretary Dawn Jeanette Hodges (920368870) Appointed |
| 15/12/2015 | John Trevor Harding (909978369) has left the board |
| 15/12/2015 | Simon Christopher Bland (907819263) has left the board |
| 15/12/2015 | Craig Arthur Seed (906685578) has left the board |
| 15/12/2015 | Anthony Grahame Stott (911018605) has left the board |
| 15/12/2015 | John Harding (919353436) has left the board |
| 15/12/2015 | Philip Andrew Barton (901262497) has left the board |
| 11/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 01/01/2015 | John Trevor Harding (919338441) has left the board |
| 01/01/2015 | New Board Member John Trevor Harding (909978369) Appointed |
| 19/12/2014 | New Company Secretary John Harding (919353436) Appointed |
| 19/12/2014 | New Board Member Philip Andrew Barton (901262497) Appointed |
| 19/12/2014 | New Board Member Anthony Grahame Stott (911018605) Appointed |
| 19/12/2014 | New Board Member Alexander Douglas Alway (905412688) Appointed |
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