Beaumont Cornish Limited in 1 Oxford Street MANCHESTER

Beaumont Cornish Limited MANCHESTER

Founded in 1997, Beaumont Cornish, classified under reg no. 03311393 is an active company. Currently registered at Rsm, Ninth Floor Landmark, St Peter’s Square M1 4PB, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-02-11 Beaumont Cornish Limited is no longer carrying the name Templeco 332.

The company has 3 directors, namely Michael C., Rosalind H. and Roland C.. Of them, Roland C. has been with the company the longest, being appointed on 10 February 1997 and Michael C. has been with the company for the least time - from 11 February 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beaumont Cornish Limited Address / Contact

Office Address	Rsm, Ninth Floor Landmark, St Peter’s Square
Office Address2	1 Oxford Street
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03311393
Date of Incorporation	Mon, 3rd Feb 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Michael C.

Position: Director

Appointed: 11 February 2002

Rosalind H.

Position: Director

Appointed: 25 May 2000

Roland C.

Position: Director

Appointed: 10 February 1997

Robert U.

Position: Secretary

Appointed: 16 July 1998

Resigned: 15 November 2019

Roland C.

Position: Secretary

Appointed: 25 February 1998

Resigned: 16 July 1998

Hugh D.

Position: Secretary

Appointed: 29 August 1997

Resigned: 25 February 1998

John S.

Position: Director

Appointed: 23 July 1997

Resigned: 06 July 1998

Derek B.

Position: Director

Appointed: 10 February 1997

Resigned: 14 January 1998

Peter D.

Position: Director

Appointed: 10 February 1997

Resigned: 14 January 1998

Eric F.

Position: Director

Appointed: 10 February 1997

Resigned: 23 July 1997

Temple Direct Limited

Position: Nominee Director

Appointed: 03 February 1997

Resigned: 10 February 1997

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1997

Resigned: 29 August 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Roland C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roland C.

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

Templeco 332	February 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-03 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-03 with full list of members filed on: 25th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-03 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-03 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-03 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-03 with full list of members filed on: 24th, February 2011	annual return	Free Download (16 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-03 with full list of members filed on: 31st, March 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 25th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 9th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 9th, January 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 9th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 9th, January 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, January 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 1st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, October 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, October 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 25th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 25th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-02-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-06-30 filed on: 24th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 24th, September 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-04-14 filed on: 14th, April 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-04-14 filed on: 14th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 20th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 20th, November 1998	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 3rd, April 1998	accounts
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 3rd, April 1998	accounts	Free Download
363s	Annual return made up to 1998-03-23 filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-23 filed on: 23rd, March 1998	annual return	Free Download (6 pages)

Beaumont Cornish Limited MANCHESTER

Beaumont Cornish Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Rosalind H.

Roland C.

Robert U.

Roland C.

Hugh D.

John S.

Derek B.

Peter D.

Eric F.

Temple Direct Limited

Temple Secretarial Limited

People with significant control

Company previous names

Company filings

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