Beaumond House Trading Limited

General information

Name:

Beaumond House Trading Ltd

Office Address:

32 London Road Newark NG24 1TW Nottinghamshire

Number: 02988941

Incorporation date: 1994-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaumond House Trading came into being in 1994 as a company enlisted under no 02988941, located at NG24 1TW Nottinghamshire at 32 London Road. This firm has been in business for 30 years and its last known status is active. Created as Hintlane, this firm used the business name up till 1994, when it was changed to Beaumond House Trading Limited. This business's classified under the NACE and SIC code 74990 meaning Non-trading company. The business most recent accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Fri, 27th Oct 2023.

The data at our disposal about this enterprise's MDs suggests that there are thirteen directors: Paul T., Patrick W., Nicola P. and 10 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2023-11-10, 2022-06-09 and 2021-02-17. To help the directors in their tasks, this limited company has been utilizing the skills of Ian P. as a secretary since the appointment on 1995-11-01.

  • Previous company's names
  • Beaumond House Trading Limited 1994-11-25
  • Hintlane Limited 1994-11-10

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

Patrick W.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

Nicola P.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

Helen H.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

Joanna F.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

Catheryn L.

Role: Director

Appointed: 10 November 2023

Latest update: 19 January 2024

George C.

Role: Director

Appointed: 09 June 2022

Latest update: 19 January 2024

Henry P.

Role: Director

Appointed: 17 February 2021

Latest update: 19 January 2024

Charles H.

Role: Director

Appointed: 23 January 2018

Latest update: 19 January 2024

Katie M.

Role: Director

Appointed: 17 January 2018

Latest update: 19 January 2024

Della M.

Role: Director

Appointed: 12 April 2017

Latest update: 19 January 2024

David T.

Role: Director

Appointed: 10 May 2010

Latest update: 19 January 2024

Ian P.

Role: Director

Appointed: 03 October 2005

Latest update: 19 January 2024

Ian P.

Role: Secretary

Appointed: 01 November 1995

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Beaumond House Community Hospice owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at London Road, NG24 1TW and was registered as a PSC under the registration number 02799789.

Beaumond House Community Hospice
Address: 32 London Road, Newark, NG24 1TW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02799789
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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