Founded in 2012, Beaumont Investments Three, classified under reg no. 07968746 is an active company. Currently registered at 3 West Street LU7 1DA, Leighton Buzzard the company has been in the business for 12 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Timothy Z., appointed on 16 November 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Timo T., Andrew J. and others listed below. There were no ex secretaries.
| Office Address | 3 West Street |
| Town | Leighton Buzzard |
| Post code | LU7 1DA |
| Country of origin | United Kingdom |
| Registration Number | 07968746 |
| Date of Incorporation | Tue, 28th Feb 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 16 November 2022
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Unicepta Uk Limited from Leighton Buzzard, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Daniel M. This PSC has significiant influence or control over the company,. The third one is Andrew J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Unicepta Uk Limited
3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12083495 |
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
Andrew J.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 513 | 161 | |||
| Balance Sheet | |||||
| Debtors | 4 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 4 | 4 | |||
| Profit Loss Account Reserve | 509 | 157 | |||
| Shareholder Funds | 513 | 161 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 750 | ||||
| Amounts Owed To Group Undertakings | 252 764 | 254 017 | 254 017 | 256 746 | |
| Corporation Tax Payable | 487 | ||||
| Creditors | 254 001 | 254 017 | 254 017 | 256 746 | |
| Investments Fixed Assets | 215 275 | 254 158 | 254 158 | 254 158 | 256 889 |
| Net Current Assets Liabilities | 214 762 | 253 997 | -254 013 | -254 013 | -256 742 |
| Number Shares Issued Fully Paid | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 513 | 161 | 145 | 145 | 147 |
| Creditors Due Within One Year | 214 766 | 254 001 | |||
| Number Shares Allotted | 4 | ||||
| Percentage Subsidiary Held | 62 | ||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, April 2024 |
gazette | Free Download |
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