BEAUBURY PRECISION MOULDS LIMITED
4 TELFORD CLOSE, RABANS LANE, AYLESBURY HP19 8DS- Active
- Private Limited Company
- Company No. 00816317
- Last Updated: 01 Mar 2024
Company Profile
BEAUBURY PRECISION MOULDS LIMITED was incorporated on Wednesday, August 19, 1964 as a Private Limited Company with registered address in AYLESBURY. BEAUBURY PRECISION MOULDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 60 years 2 months and 15 days.
| Name | BEAUBURY PRECISION MOULDS LIMITED |
|---|---|
| Company number | 00816317 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TELFORD CLOSE RABANS LANE AYLESBURY HP19 8DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beaubury Holdings Limited Wendover, HP22 6NQ |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Edward John Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Christine Ruth Beaumont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Derek Stanley Beaumont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUBURY PRECISION MOULDS LIMITED | 19 Aug 1964 |