BEAUMONT COURT DEVELOPMENTS LTD

GLENCAR HOUSE, 32-34 UPPER MARLBOROUGH ROAD, ST ALBANS  AL1 3UU
  • Active
  • Private Limited Company
  • Company No. 12388532
  • Last Updated: 01 Mar 2024

Company Profile

BEAUMONT COURT DEVELOPMENTS LTD was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in ST ALBANS. BEAUMONT COURT DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 17 days.

Name BEAUMONT COURT DEVELOPMENTS LTD
Company number 12388532
Company type Private Limited Company
Incorporation date 06 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address GLENCAR HOUSE
32-34 UPPER MARLBOROUGH ROAD
ST ALBANS
AL1 3UU
Country Of Origin UNITED KINGDOM

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
Gp Ep Holdings Ltd 32-34 Upper Marlborough Road, AL1 3UU Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Entex Properties Limited 239 Regents Park Road, N3 3LF Dates: Tuesday, January 7, 2020 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Entex Properties Limited 239 Regents Park Road, N3 3LF Dates: Monday, January 6, 2020 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Glencar Property Limited 48 Verulam Road, AL3 4DH Dates: Monday, January 6, 2020 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BEAUMONT COURT DEVELOPMENTS LTD 06 Jan 2020