BEAUMONT PUBLISHING LIMITED

Profile BEAUMONT PUBLISHING LIMITED

Actual on 01.09.2021
Company name
BEAUMONT PUBLISHING LIMITED
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Company number
03238213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE MALTINGS, MANOR LANE, LINCOLNSHIRE, BOURNE, PE10 9PH
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PSC and Officers BEAUMONT PUBLISHING LIMITED

Officers

(as of 19.09.2020)

WARNER, Philip Andrew
Status: Active
Appointed on: Friday, 03 July 2009
Correspondence address: The Maltings Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
WARNER, Stephen Aquila
Status: Active
Appointed on: Friday, 03 July 2009
Correspondence address: The Maltings Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: English
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
MOORE, Irene
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 03 July 2009
Correspondence address: 1 Stone Cottages, Weathercock Lane, Congleton, Cheshire, CW12 3PP
Role: Secretary
MOORE, Irene
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 03 July 2009
Correspondence address: 1 Stone Cottages, Weathercock Lane, Congleton, Cheshire, CW12 3PP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Freelance Journalist
STERNE, Gary Michael
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 03 July 2009
Correspondence address: 23 Royles Square, South Street, Alderley Edge, Cheshire, SK9 7GN
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Graphic Artist
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Warners Group Publications Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control