Beaumont Properties (oxford) Limited in Bladon WOODSTOCK - OX20 1RX

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Beaumont Properties (oxford) Limited WOODSTOCK

Founded in 2002, Beaumont Properties (oxford), classified under reg no. 04539048 is an active company. Currently registered at Burleigh House Cassington Road OX20 1RX, Woodstock the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - David B., appointed on 18 September 2002. In addition, a secretary was appointed - David B., appointed on 18 September 2002. As of 6 May 2024, there was 1 ex director - Renate B.. There were no ex secretaries.

Beaumont Properties (oxford) Limited Address / Contact

Office Address	Burleigh House Cassington Road
Office Address2	Bladon
Town	Woodstock
Post code	OX20 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04539048
Date of Incorporation	Wed, 18th Sep 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David B.

Position: Director

Appointed: 18 September 2002

David B.

Position: Secretary

Appointed: 18 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

Renate B.

Position: Director

Appointed: 18 September 2002

Resigned: 28 April 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is David B. The abovementioned PSC and has 25-50% shares.

David B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	901	453

Balance Sheet
Cash Bank In Hand	2 675
Current Assets	8 480	4 709
Debtors	5 305	4 209
Net Assets Liabilities Including Pension Asset Liability	901	453
Stocks Inventory	500	500
Tangible Fixed Assets	78

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	899	451
Shareholder Funds	901	453

Other
Creditors Due After One Year	3 134	1 254
Creditors Due Within One Year	4 523	3 002
Net Current Assets Liabilities	3 957	1 707
Number Shares Allotted		2
Obligations Under Finance Lease Hire Purchase Contracts After One Year	3 134	1 254
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 946	1 946
Tangible Fixed Assets Depreciation	1 868	1 946
Tangible Fixed Assets Depreciation Charged In Period		78
Total Assets Less Current Liabilities	4 035	1 707
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 1st, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 1st, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 1st, March 2023	accounts	Free Download (8 pages)
CH01	On 2022-09-30 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
CH03	On 2022-09-30 secretary's details were changed filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 14th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 6 st. Bernards Road Walton Manor Oxford OX2 6EH to Burleigh House Cassington Road Bladon Woodstock Oxfordshire OX20 1RX on 2016-06-15 filed on: 15th, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 16th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 26th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 18th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 20th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 St Bernard's Road Walton Manor Oxford OX2 6EH on 2012-09-25 filed on: 25th, September 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 24th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (6 pages)
CH01	On 2009-09-18 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-09-18 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
CH03	On 2009-09-18 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-06 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 2 shares on 2002-09-18. Value of each share 1 £, total number of shares: 3. filed on: 29th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-09-18. Value of each share 1 £, total number of shares: 3. filed on: 29th, October 2002	capital	Free Download (2 pages)
288b	On 2002-10-10 Secretary resigned filed on: 10th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-10 New secretary appointed;new director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-10 New director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-10 New secretary appointed;new director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-10 Director resigned filed on: 10th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-10 New director appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-10 Secretary resigned filed on: 10th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-10 Director resigned filed on: 10th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, September 2002	incorporation	Free Download (16 pages)

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