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Beaumont Wood Limited OXFORDSHIRE

Beaumont Wood started in year 2003 as Private Limited Company with registration number 04967828. The Beaumont Wood company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Oxfordshire at 4 Hartshill Close, Bloxham. Postal code: OX15 4QH.

At present there are 2 directors in the the firm, namely Jeremy W. and Clare W.. In addition one secretary - Jeremy W. - is with the company. As of 25 April 2024, there was 1 ex secretary - Reynolds R.. There were no ex directors.

Beaumont Wood Limited Address / Contact

Office Address 4 Hartshill Close, Bloxham
Office Address2 Banbury
Town Oxfordshire
Post code OX15 4QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967828
Date of Incorporation Tue, 18th Nov 2003
Industry Human resources provision and management of human resources functions
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Jeremy W.

Position: Director

Appointed: 19 November 2003

Jeremy W.

Position: Secretary

Appointed: 19 November 2003

Clare W.

Position: Director

Appointed: 19 November 2003

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 18 November 2003

Resigned: 19 November 2003

Reynolds R.

Position: Secretary

Appointed: 18 November 2003

Resigned: 19 November 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Jeremy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clare W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clare W.

Notified on 4 July 2022
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 24024 8944 534       
Balance Sheet
Current Assets79 84959 51937 07815 54725 51920 4777 79022 94950 52580 886
Net Assets Liabilities  4 534-13 7278292272459 54325 00856 298
Cash Bank In Hand38 40611 92027 538       
Debtors41 44347 5999 540       
Tangible Fixed Assets1 282926570       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve32 14024 7944 434       
Shareholder Funds32 24024 8944 534       
Other
Average Number Employees During Period    122212
Creditors  33 11429 52324 72520 2507 54513 40625 51725 985
Fixed Assets  57024935    1 397
Net Current Assets Liabilities30 95823 9683 964-13 9767942272459 54325 00854 901
Total Assets Less Current Liabilities32 24024 8944 534-13 727829227  25 00856 298
Creditors Due Within One Year48 89135 55133 114       
Intangible Fixed Assets Aggregate Amortisation Impairment25 00025 00025 000       
Intangible Fixed Assets Cost Or Valuation 25 00025 000       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation 4 9704 970       
Tangible Fixed Assets Depreciation3 6884 0444 400       
Tangible Fixed Assets Depreciation Charged In Period 356356       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, September 2023 		Free Download (4 pages)

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