Beaumont Grove Management Co. (solihull) Limited in Solihull WEST MIDLANDS - B91 1RP

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Beaumont Grove Management Co. (solihull) Limited WEST MIDLANDS

Founded in 1998, Beaumont Grove Management . (solihull), classified under reg no. 03630755 is an active company. Currently registered at 8 Beaumont Grove B91 1RP, West Midlands the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely John H. and Josephine B.. In addition one secretary - John H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beaumont Grove Management Co. (solihull) Limited Address / Contact

Office Address	8 Beaumont Grove
Office Address2	Solihull
Town	West Midlands
Post code	B91 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630755
Date of Incorporation	Mon, 14th Sep 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

John H.

Position: Director

Appointed: 23 June 2021

John H.

Position: Secretary

Appointed: 23 June 2021

Josephine B.

Position: Director

Appointed: 07 August 2007

Robert W.

Position: Secretary

Appointed: 07 August 2007

Resigned: 23 June 2021

Hazel S.

Position: Director

Appointed: 26 March 2003

Resigned: 07 August 2007

Hazel S.

Position: Secretary

Appointed: 10 December 2002

Resigned: 07 August 2007

William S.

Position: Director

Appointed: 17 December 1999

Resigned: 10 December 2002

William S.

Position: Secretary

Appointed: 17 December 1999

Resigned: 10 December 2002

Robert W.

Position: Director

Appointed: 15 October 1999

Resigned: 23 June 2021

Nominee Directors Ltd

Position: Nominee Director

Appointed: 14 September 1998

Resigned: 14 September 1998

Joan W.

Position: Director

Appointed: 14 September 1998

Resigned: 17 December 1999

Joan W.

Position: Secretary

Appointed: 14 September 1998

Resigned: 17 December 1999

Deryck A.

Position: Director

Appointed: 14 September 1998

Resigned: 15 October 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 14 September 1998

Resigned: 14 September 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is John H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Robert W. This PSC and has 25-50% voting rights.

John H.

Notified on	23 June 2021
Nature of control:	significiant influence or control

Robert W.

Notified on	10 August 2016
Ceased on	23 June 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 26th, September 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 31st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2013/08/14 filed on: 6th, September 2013	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 2012/08/14 filed on: 13th, September 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 15th, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 24th, September 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 8th, December 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 8th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2007/12/17	annual return
363s	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2007/12/17	annual return
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 02/09/05; Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 17th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 17th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 29th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 29th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/13	annual return
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/13	annual return
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)

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