Beaumont Publishing Limited in Manor Lane BOURNE

Beaumont Publishing Limited BOURNE

Beaumont Publishing started in year 1996 as Private Limited Company with registration number 03238213. The Beaumont Publishing company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bourne at The Maltings. Postal code: PE10 9PH. Since Thursday 31st October 1996 Beaumont Publishing Limited is no longer carrying the name Activestation.

The company has 2 directors, namely Stephen W., Philip W.. Of them, Stephen W., Philip W. have been with the company the longest, being appointed on 3 July 2009. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Irene M. who worked with the the company until 3 July 2009.

Beaumont Publishing Limited Address / Contact

Office Address	The Maltings
Office Address2	Manor Lane
Town	Bourne
Post code	PE10 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03238213
Date of Incorporation	Thu, 15th Aug 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Stephen W.

Position: Director

Appointed: 03 July 2009

Philip W.

Position: Director

Appointed: 03 July 2009

Gary S.

Position: Director

Appointed: 09 October 1996

Resigned: 03 July 2009

Irene M.

Position: Director

Appointed: 09 October 1996

Resigned: 03 July 2009

Irene M.

Position: Secretary

Appointed: 09 October 1996

Resigned: 03 July 2009

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1996

Resigned: 09 October 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 August 1996

Resigned: 09 October 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Warners Group Publications Plc from Bourne, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warners Group Publications Plc

The Maltings Manor Lane, Bourne, PE10 9PH, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02572212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Activestation	October 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	100	100	100	100
Amounts Owed By Group Undertakings				100	100
Number Shares Issued Fully Paid					100
Par Value Share					1
Total Assets Less Current Liabilities				100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 15th, February 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 25th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 15th, January 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 16th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 23rd, January 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 20th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 15th August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 22nd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 15th August 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th August 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 5th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 15th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 17th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 26th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 15th August 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 17th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 15th August 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 15th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 15th August 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 11th September 2008 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 12th November 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 5th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 5th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th August 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th August 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 12th August 1999 filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 12th August 1999 filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 12th, June 1997	accounts	Free Download (1 page)

Beaumont Publishing Limited BOURNE

Beaumont Publishing Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Philip W.

Gary S.

Irene M.

Irene M.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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