46/48 Beaumont Avenue Limited

General information

Name:

46/48 Beaumont Avenue Ltd

Office Address:

5-7 Covent Garden Covent Garden CB1 2HS Cambridge

Number: 07094057

Incorporation date: 2009-12-03

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company called 46/48 Beaumont Avenue was created on 3rd December 2009 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's registered office can be found at Cambridge on 5-7 Covent Garden, Covent Garden. If you have to reach this business by post, its post code is CB1 2HS. The company reg. no. for 46/48 Beaumont Avenue Limited is 07094057. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the accounts were filed.

Ann W. and Mark T. are registered as the firm's directors and have been working on the company success since 5th September 2022.

Executives who have control over the firm are as follows: Ann W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ann W.

Role: Director

Appointed: 05 September 2022

Latest update: 31 January 2024

Mark T.

Role: Director

Appointed: 03 December 2009

Latest update: 31 January 2024

People with significant control

Ann W.
Notified on 5 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth H.
Notified on 6 April 2016
Ceased on 10 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 June 2013
Annual Accounts 15th May 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15th May 2015
Annual Accounts 30th May 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 23rd June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23rd June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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