BEAUMONT PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BEAUMONT PENSIONS LIMITED
COMPANY NUMBER
12828329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
21/08/2020
(4 years and 3 months old)
WEBSITE
https://www.encase.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/08/2020
22/10/2020
ENCASE PENSIONS LIMITED
SWANSEA
SA1 8QY
Tree Tops
Tite Hill
Englefield Green
Egham, Surrey
TW20 0NJ
The Third Floor, Langdon House
Langdon Road, Sa1 Swansea Waterf
Swansea
SA1 8QY
SA1 8QY
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 |
|---|---|---|
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 04/01/2024 | John Charles Wilks (928411989) has left the board |
Credit Risk Overview
Want to learn more about BEAUMONT PENSIONS LIMITED?
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 BEAUMONT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT PENSIONS LIMITED?
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 |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN OVERSEAS PACKAGING INDUSTRIES | N/A | N/A |
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ENCASE LIMITED | In Liquidation | View Report |
| YEADON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 04/01/2024 | John Charles Wilks (928411989) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 14/06/2021 | New Company Secretary John Charles Wilks (928411989) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 31/08/2020 | New Board Member Niels Harald De Coninck-Smith (913455752) Appointed |
| 31/08/2020 | New Board Member Olivier Castera (927357522) Appointed |
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