Beaumont Mews Petersfield Limited

General information

Name:

Beaumont Mews Petersfield Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 12559897

Incorporation date: 2020-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the launching of Beaumont Mews Petersfield Limited, a company which is located at One Eastwood Harry Weston Road, Binley Business Park in Coventry. This means it's been 4 years Beaumont Mews Petersfield has prospered in this business, as it was established on 2020-04-16. The company's Companies House Reg No. is 12559897 and the area code is CV3 2UB. This business's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Beaumont Mews Petersfield Ltd filed its latest accounts for the financial period up to 30th April 2022. The business most recent confirmation statement was released on 15th April 2023.

Because of the following firm's size, it became unavoidable to choose extra directors: Robert C. and Brian K. who have been working together since 2020-04-16 for the benefit of the firm. In order to provide support to the directors, this particular firm has been using the skills of Robert C. as a secretary since 2020.

Financial data based on annual reports

Company staff

Robert C.

Role: Secretary

Appointed: 16 April 2020

Latest update: 22 March 2024

Robert C.

Role: Director

Appointed: 16 April 2020

Latest update: 22 March 2024

Brian K.

Role: Director

Appointed: 16 April 2020

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Brian K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian K.
Notified on 17 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert C.
Notified on 16 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 16 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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