G.A. BEATON LIMITED

Profile G.A. BEATON LIMITED

Actual on 01.12.2020

Company name	G.A. BEATON LIMITED copy copied
Company number	00268745 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 September 1932 copy copied
Accounts	Actual First accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020 Last statement dated Thursday, 10 October 2019
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, SAFFERY CHAMPNESS, ENGLAND, BRISTOL, BS8 1BQ copy copied

Officers

(as of 18.09.2020)

BEATON, Sarah Margaret

Status:	Active
Appointed on:	Friday, 10 September 2004
Correspondence address:	Berkeley Place, Clifton, SAFFERY CHAMPNESS, England, Bristol, BS8 1BQ, St Catherine's Court
Nationality:	British
Role:	Secretary

BEATON, Sarah Margaret

Status:	Active
Correspondence address:	Berkeley Place, Clifton, SAFFERY CHAMPNESS, England, Bristol, BS8 1BQ, St Catherine's Court
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:	Berkeley Place, Clifton, SAFFERY CHAMPNESS, England, Bristol, BS8 1BQ, St Catherine's Court
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:	United Kingdom, London, SW13 0JL, 111 White Hart Lane
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, Somerset, Glastonbury, 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 01.12.2020)

Mrs Victoria Ann Cromwell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Bristol, St Catherine's Court
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:	England, Bristol, St Catherine's Court
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