BEAUMONT INVESTMENTS THREE LIMITED
3 WEST STREET, LEIGHTON BUZZARD LU7 1DA- Active
- Private Limited Company
- Company No. 07968746
- Last Updated: 01 Mar 2024
Company Profile
BEAUMONT INVESTMENTS THREE LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in LEIGHTON BUZZARD. BEAUMONT INVESTMENTS THREE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | BEAUMONT INVESTMENTS THREE LIMITED |
|---|---|
| Company number | 07968746 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WEST STREET LEIGHTON BUZZARD LU7 1DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Unicepta Uk Limited West Street, LU7 1DA |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Michael Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mr Daniel George Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUMONT INVESTMENTS THREE LIMITED | 28 Feb 2012 |