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Beaumont Group Holdings Limited HORBURY

Beaumont Group Holdings started in year 2015 as Private Limited Company with registration number 09479818. The Beaumont Group Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Horbury at 14 Mallard Industrial Estate. Postal code: WF4 5FD.

The firm has one director. Helen M., appointed on 10 March 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Thomas J.. There were no ex secretaries.

Beaumont Group Holdings Limited Address / Contact

Office Address 14 Mallard Industrial Estate
Office Address2 Charles Street
Town Horbury
Post code WF4 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479818
Date of Incorporation Tue, 10th Mar 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Helen M.

Position: Director

Appointed: 10 March 2015

Thomas J.

Position: Director

Appointed: 10 March 2015

Resigned: 17 December 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Helen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas J. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth485 878486 012       
Balance Sheet
Cash Bank In Hand48182       
Cash Bank On Hand 1821701581522100 0127449 958
Current Assets12 20812 34212 33012 31812 31212 312112 32222549 959
Debtors12 16012 16012 16012 16012 16012 31012 3101511
Other Debtors     150150150 
Reserves/Capital
Called Up Share Capital382 106382 106       
Profit Loss Account Reserve12 15412 288       
Shareholder Funds485 878486 012       
Other
Amounts Owed By Group Undertakings 12 16012 16012 16012 16012 16012 16011
Amounts Owed To Group Undertakings 5050505050508 0107 920
Creditors 5050505050508 0107 920
Creditors Due Within One Year5050       
Investments Fixed Assets473 720473 720473 720473 720473 720473 720473 720473 720473 720
Investments In Group Undertakings 473 720473 720473 720473 720473 720473 720473 720473 720
Net Current Assets Liabilities12 15812 29212 28012 26812 26212 262112 272-7 78542 039
Number Shares Allotted164 954164 954       
Par Value Share11       
Share Capital Allotted Called Up Paid164 954164 954       
Share Premium Account91 61891 618       
Total Assets Less Current Liabilities485 878486 012486 000485 988485 982485 982585 992465 935515 759

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, June 2023 		Free Download (8 pages)

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