1-3 Beaumont Mews Ltd is a private limited company registered at The White House, 2 Meadrow, Godalming GU7 3HN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 2 directors.
Director Peter N., appointed on 15 June 2017. Director James A., appointed on 15 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House records there was a change of name on 2017-12-11 and their previous name was Charlecote Clarendon Mews Ltd.
The last confirmation statement was sent on 2022-12-07 and the date for the subsequent filing is 2023-12-21. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The White House |
| Office Address2 | 2 Meadrow |
| Town | Godalming |
| Post code | GU7 3HN |
| Country of origin | United Kingdom |
| Registration Number | 10820370 |
| Date of Incorporation | Thu, 15th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 15 June 2017
Position: Director
Appointed: 15 June 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Beaumont (Petersfield) Ltd from Godalming, England. The abovementioned PSC is categorised as "a 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. The second one in the PSC register is Charlecote Cedar Court Ltd that entered Godalming, United Kingdom as the address. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Beaumont (Petersfield) Ltd
The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12081858 |
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlecote Cedar Court Ltd
The White House 2 Meadrow, Godalming, GU7 3HN, United Kingdom
| Legal authority | Ltd |
| Legal form | Ltd |
| Notified on | 15 June 2017 |
| Ceased on | 3 July 2019 |
| Nature of control: |
significiant influence or control |
| Charlecote Clarendon Mews | December 11, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 114 940 | 2 412 | 1 132 | 160 | 1 143 | 3 107 | |
| Current Assets | 1 065 122 | 2 434 016 | 2 785 321 | 642 415 | 616 730 | 29 344 | 18 660 |
| Debtors | 288 520 | 720 007 | 17 290 | 641 283 | 616 570 | 28 201 | 15 553 |
| Net Assets Liabilities | -55 | -22 292 | -39 681 | -40 309 | |||
| Other Debtors | 288 520 | 720 007 | 17 290 | 16 283 | 13 445 | 28 201 | 15 553 |
| Total Inventories | 776 602 | 1 599 069 | 2 765 619 | ||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 911 999 | 759 999 | 1 003 422 | ||||
| Bank Borrowings | 152 917 | 863 248 | 1 339 174 | ||||
| Bank Borrowings Overdrafts | 153 614 | 863 248 | 1 339 174 | 48 432 | 38 886 | 28 588 | |
| Creditors | 1 066 113 | 2 436 339 | 2 738 718 | 642 471 | 48 432 | 38 886 | 30 382 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |||
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | -991 | -2 323 | 46 603 | -56 | 26 139 | -796 | -11 722 |
| Other Creditors | 500 | 812 421 | 380 319 | 640 482 | 587 054 | 20 594 | 20 594 |
| Other Taxation Social Security Payable | 11 002 | 234 | |||||
| Total Assets Less Current Liabilities | -991 | -2 323 | 46 603 | -55 | 26 140 | -795 | -11 721 |
| Trade Creditors Trade Payables | 671 | 4 801 | 1 989 | 1 735 | |||
| Amounts Owed By Group Undertakings | 625 000 | 603 125 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On June 15, 2023 director's details were changed filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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