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G.A. BEATON LIMITED

Data from “Companies house”

Profile G.A. BEATON LIMITED

Actual on 01.03.2022
Company name
G.A. BEATON LIMITED
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copied
Company number
00268745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 September 1932
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Monday, 10 October 2022 due by Sunday, 23 October 2022

Last statement dated Sunday, 10 October 2021
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
13 HIGH STREET, SOMERSET, ENGLAND, WELLS, BA5 2AA
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PSC and Officers G.A. BEATON LIMITED

Officers

(as of 18.09.2020)
BEATON, Sarah Margaret
Status: Active
Appointed on: Friday, 10 September 2004
Correspondence address: St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ
Nationality: British
Role: Secretary
BEATON, Sarah Margaret
Status: Active
Correspondence address: St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROMWELL, Victoria Ann
Status: Active
Appointed on: Wednesday, 05 July 1995
Correspondence address: St Catherine's Court Berkeley Place, Clifton, SAFFERY CHAMPNESS, Bristol, England, BS8 1BQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BEATON, Edward Victor
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 10 September 2004
Correspondence address: 10 Seymour Place, Odiham, Hampshire, RG29 1AY
Role: Secretary
BEATON, Alex
Status: Not active
Appointed on: Tuesday, 26 August 2014
Resigned on: Friday, 25 September 2015
Correspondence address: 111 White Hart Lane London, United Kingdom, SW13 0JL
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Customer Adviser
Country of residence: United Kingdom
BEATON, Gertrude Ann
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 59 Chilkwell Street, Glastonbury, Somerset, BA6 8DE
Role: Secretary
BEATON, Edward Victor
Status: Not active
Resigned on: Tuesday, 26 August 2014
Correspondence address: 10 Seymour Place, Odiham, Hampshire, RG29 1AY
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)
Mrs Victoria Ann Cromwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Catherine's Court Bristol, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Victoria Ann Cromwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 High Street Wells, England, Somerset
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Sarah Margaret Beaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Catherine's Court Bristol, England
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Sarah Margaret Beaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 High Street Wells, England, Somerset
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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Other companies: