Beaumont Cornish Securities Limited in 1 Oxford Street MANCHESTER

Beaumont Cornish Securities Limited MANCHESTER

Beaumont Cornish Securities started in year 2004 as Private Limited Company with registration number 05275325. The Beaumont Cornish Securities company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at Rsm, Ninth Floor Landmark, St Peter’s Square. Postal code: M1 4PB.

The firm has one director. Roland C., appointed on 2 November 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Robert U.. There were no ex directors.

Beaumont Cornish Securities 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	05275325
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Roland C.

Position: Director

Appointed: 02 November 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 02 November 2004

Resigned: 02 November 2004

Lesley G.

Position: Nominee Director

Appointed: 02 November 2004

Resigned: 02 November 2004

Robert U.

Position: Secretary

Appointed: 02 November 2004

Resigned: 15 November 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Roland C. The abovementioned 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 filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Previous address: C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom filed on: 30th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Previous address: C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom filed on: 30th, August 2023	address	Free Download (1 page)
AD01	Address change date: Fri, 25th Aug 2023. New Address: Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB. Previous address: C/O Rsm 3 Hardman Street Manchester M3 3HF United Kingdom filed on: 25th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 10th, July 2020	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 27th Nov 2019. New Address: C/O Rsm 3 Hardman Street Manchester M3 3HF. Previous address: 2nd Floor Bowman House 29 Wilson Street London EC2M 2SJ filed on: 27th, November 2019	address	Free Download (1 page)
TM02	Fri, 15th Nov 2019 - the day secretary's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 1.00 GBP	capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Baker Tilly 3 Hardman Street Manchester M3 3HF. Previous address: Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ filed on: 18th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 13th Mar 2014. Old Address: Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ filed on: 13th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 1.00 GBP	capital
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 21st, November 2009	annual return	Free Download (14 pages)
AD02	Notification of SAIL filed on: 21st, November 2009	address	Free Download (2 pages)
AD01	Company moved to new address on Sat, 21st Nov 2009. Old Address: Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ filed on: 21st, November 2009	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, November 2009	address	Free Download (2 pages)
287	Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX filed on: 13th, August 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
288a	On Fri, 12th Nov 2004 New secretary appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288b	On Fri, 12th Nov 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288a	On Fri, 12th Nov 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On Fri, 12th Nov 2004 New secretary appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On Fri, 12th Nov 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288b	On Fri, 12th Nov 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Fri, 12th Nov 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Fri, 12th Nov 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 12/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 12th, November 2004	address	Free Download (1 page)
287	Registered office changed on 12/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 12th, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (18 pages)

Beaumont Cornish Securities Limited MANCHESTER

Beaumont Cornish Securities Limited Address / Contact

Company Information / Profile

Company staff

Roland C.

Dorothy G.

Lesley G.

Robert U.

People with significant control

Company filings

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