G.A. BEATON LIMITED

Profile G.A. BEATON LIMITED

Actual on 01.12.2020
Company name
G.A. BEATON LIMITED
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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

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
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Registered office address
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, SAFFERY CHAMPNESS, ENGLAND, BRISTOL, BS8 1BQ
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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: 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