Beaumont Seymour Limited

Company Name	Beaumont Seymour Limited
Company Status	Active
Company Number	06994813
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ivan John Stanmore
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Andrew John Griggs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr John Heath
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Annalingam Manoharan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr John Anthony Seymour
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 West Stockwell Street Colchester Essex CO1 1HN

Contact

Website	beaumont-seymour.co.uk
Telephone	01206 564379
Telephone region	Colchester

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Andrew John Griggs 33.33% Ordinary
100 at £1	Ivan John Stanmore 33.33% Ordinary
100 at £1	John Anthony Seymour 33.33% Ordinary

Financials

Year	2014
Net Worth	-£40,018
Cash	£123,322
Current Liabilities	£511,330

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 November 2009	Delivered on: 1 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 November 2009

Delivered on: 1 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 February 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
23 September 2020	Memorandum and Articles of Association (16 pages)
23 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
4 February 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 226 (3 pages)
31 October 2019	Director's details changed for Mr Annalingham Manoharan on 1 February 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Annalingham Manoharan as a director on 1 February 2019 (2 pages)
18 December 2018	Director's details changed for Mr Ivan John Stanmore on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr John Heath on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr Andrew John Griggs on 18 December 2018 (2 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
7 March 2018	Purchase of own shares. (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 225 (3 pages)
19 February 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 200 (4 pages)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 February 2018	Resolutions RES13 ‐ Terms of agreement 31/01/2018 (2 pages)
9 February 2018	Cessation of John Anthony Seymour as a person with significant control on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of John Anthony Seymour as a director on 31 January 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
1 February 2017	Appointment of Mr John Heath as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr John Heath as a director on 1 February 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (5 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (5 pages)
8 August 2014	Full accounts made up to 31 January 2014 (6 pages)
8 August 2014	Full accounts made up to 31 January 2014 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 300 (5 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 300 (5 pages)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Andrew John Griggs on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Andrew John Griggs on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Andrew John Griggs on 9 May 2012 (2 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Director's details changed for Mr Ivan John Stanmore on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Ivan John Stanmore on 12 July 2011 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
16 February 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
16 February 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2009	Incorporation (19 pages)
19 August 2009	Incorporation (19 pages)