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BEAUMONTS INSURANCE BROKERS LTD.

Learn more about BEAUMONTS INSURANCE BROKERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX

BEAUMONTS INSURANCE BROKERS LTD. on the map

Company type: Private Limited Company
Company number: 00940512
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company BEAUMONTS INSURANCE BROKERS LTD. is a Private Limited Company, registration number 00940512, established in United Kingdom on the 14. October 1968. The company is now active. The company has been in business for 48 years and 1 month. This company used to be called BEAUMONTS (BRADFORD) LIMITED. The company is based on HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX. Business of the company BEAUMONTS INSURANCE BROKERS LTD. by SIC and NACE code is "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.05.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.01. We do not have any information about the company BEAUMONTS INSURANCE BROKERS LTD. being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
Form type: TM01
Date: 2016.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.26
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 30/09/2016 TO 31/12/2016
Form type: AA01
Date: 2016.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.09
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DIRECTOR APPOINTED MS JANE VICTORIA BARKER
Form type: AP01
Date: 2016.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009405120013
Form type: MR04
Date: 2015.12.21
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DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR MARK ANTHONY WEIL
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MRAK WEIL
Form type: TM01
Date: 2015.12.17
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SECRETARY APPOINTED MRS DAWN JEANETTE HODGES
Form type: AP03
Date: 2015.12.16
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DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR TOM TAYLOR
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR MRAK ANTHONY WEIL
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HARDING
Form type: TM02
Date: 2015.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009405120012
Form type: MR04
Date: 2015.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009405120011
Form type: MR04
Date: 2015.10.07
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CURRSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.28
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009405120013
Form type: MR01
Date: 2014.12.22
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SECRETARY APPOINTED MR JOHN HARDING
Form type: AP03
Date: 2014.12.17
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DIRECTOR APPOINTED MR ANTHONY GRAHAME STOTT
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR JOHN TREVOR HARDING
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN SILVERMAN
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP COSTELLO
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL DURANT
Form type: TM01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 12 TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB
Form type: AD01
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY SIMON BLAND
Form type: TM02
Date: 2014.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.07
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ADOPT ARTICLES 18/10/2013
Form type: RES01
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: RES13
Document description: FACILITY AGREEMENT 18/10/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 009405120011
Form type: MR01
Date: 2013.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009405120012
Form type: MR01
Date: 2013.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013
Form type: CH01
Date: 2013.07.16
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR PHILIP NIGEL TAYLOR
Form type: AP01
Date: 2012.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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CHANGE OF NAME 23/12/2011
Form type: RES15
Date: 2012.01.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ANDREW ANDREW ANDREW DURANT / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DURRANT / 26/10/2011
Form type: CH01
Date: 2011.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES
Form type: TM01
Date: 2011.05.17
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DURANT / 01/08/2010
Form type: CH01
Date: 2010.09.08

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
JANE VICTORIA BARKER (current)
Director, COMPANY DIRECTOR, 2016.01.04
1 TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
PHILIP ANDREW BARTON (current)
Director, 2014.12.15
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
SIMON CHRISTOPHER BLAND (current)
Director, 2001.04.02
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
MARK CHRISTOPHER CHESSHER (current)
Director, ACCOUNTANT, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
CRAIG ARTHUR SEED (current)
Director, 2004.12.31
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
TOM TAYLOR (current)
Director, RISK & COMPLIANCE DIRECTOR, 2015.12.15
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
MARK ANTHONY WEIL (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
SALLY ANGELA HELEN WILLIAMS (current)
Director, ACCOUNTANT, 2015.12.15
1 TOWER PLACE TOWER PLACE WEST , LONDON
EC3R 5BU
ENGLAND
SIMON CHRISTOPHER BLAND (resigned)
Secretary, DIRECTOR, 2002.04.19 - 2014.12.15
12 TREVOR FOSTER WAY BRADFORD , WEST YORKSHIRE
BD5 8HB
JEAN PAMELA CONNEW (resigned)
Secretary, 1991.03.17 - 1992.09.15
GARTH COTTAGE TRIP LANE LINTON , WETHERBY
LS22 4HX, WEST YORKSHIRE
JOHN HARDING (resigned)
Secretary, 2014.12.15 - 2015.11.30
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
MICHAEL ANTHONY HOWARD (resigned)
Secretary, 1992.09.15 - 2002.04.19
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
ALEXANDER DOUGLAS ALWAY (resigned)
Director, 2014.12.15 - 2016.04.07
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
DAVID WILLIAM ANDREWS (resigned)
Director, INSURANCE BROKER, 1994.06.01 - 1996.06.01
18 KENDALL AVENUE , SHIPLEY
BD18 4DU, WEST YORKSHIRE
JEAN PAMELA CONNEW (resigned)
Director, SECRETARY, 1991.03.17 - 1992.09.15
GARTH COTTAGE TRIP LANE LINTON , WETHERBY
LS22 4HX, WEST YORKSHIRE
ROY CONNEW (resigned)
Director, INSURANCE BROKER, 1991.03.17 - 1992.09.15
GARTH COTTAGE TRIP LANE LYNTON , WETHERBY
W YORKS
PHILLIP COSTELLO (resigned)
Director, INSURANCE BROKER, 2001.04.02 - 2014.12.15
12 TREVOR FOSTER WAY BRADFORD , WEST YORKSHIRE
BD5 8HB
DAVID LESLIE CUBITT (resigned)
Director, 2002.04.26 - 2003.12.31
HILLTOP 17 GLEN ROAD ELDWICK , BINGLEY
BD16 3EU, WEST YORKSHIRE
DAVID LESLIE CUBITT (resigned)
Director, INSURANCE BROKER, 1992.09.30 - 2002.04.19
HILLTOP 17 GLEN ROAD ELDWICK , BINGLEY
BD16 3EU, WEST YORKSHIRE
DAVID TUDOR DAVIES (resigned)
Director, INSURANCE BROKER, 1991.03.17 - 2002.04.19
LOW FOLD CARTERS LANE, MIDDLETON , ILKLEY
LS29 0DQ, WEST YORKSHIRE
NEIL ANDREW DURANT (resigned)
Director, 2003.05.09 - 2014.12.15
12 TREVOR FOSTER WAY BRADFORD , WEST YORKSHIRE
BD5 8HB
CHARLES FRISKNEY (resigned)
Director, 2002.04.19 - 2007.04.13
ORCHARD HOUSE 3 AVON GARTH LINTON LANE LINTON , WETHERBY
LS22 6HH, WEST YORKSHIRE
WILLIAM TERENCE GEELAN (resigned)
Director, INSURANCE BROKER, 1991.03.17 - 1991.04.01
29 MOOR CROFT ELDWICK , BINGLEY
BD16 3DR, WEST YORKSHIRE
JOHN TREVOR HARDING (resigned)
Director, 2014.12.15 - 2015.11.30
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
COLIN MICHAEL HARRIS (resigned)
Director, INSURANCE BROKER, 1996.07.01 - 2000.12.31
ORCHARD HOUSE 8 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
MICHAEL HINDLE (resigned)
Director, 2002.04.20 - 2005.03.01
17 DICKS GARTH ROAD MENSTON , ILKLEY
LS29 6HF, WEST YORKSHIRE
MICHAEL HINDLE (resigned)
Director, INSURANCE BROKER, 1993.09.01 - 2002.04.18
17 DICKS GARTH ROAD MENSTON , ILKLEY
LS29 6HF, WEST YORKSHIRE
MICHAEL ANTHONY HOWARD (resigned)
Director, INSURANCE BROKER, 1992.09.30 - 2002.04.19
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
MICHAEL ANTHONY HOWARD (resigned)
Director, 2002.04.26 - 2003.12.31
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
RICHARD IAN WILLIAM LAMBORN (resigned)
Director, COMPANY DIRECTOR, 1999.08.05 - 2000.07.03
POND COTTAGE ANGRAM , YORK
YO2 3PA
HOWARD PEREGRINE LUX (resigned)
Director, COMPANY DIRECTOR, 1999.08.05 - 2000.05.19
DODLE FARM DENSHAW , SADDLEWORTH
OL3 5RP
DAMIAN SILVERMAN (resigned)
Director, 2002.04.19 - 2014.12.15
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
ANTHONY GRAHAME STOTT (resigned)
Director, 2014.12.15 - 2015.11.30
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY , BRISTOL
BS37 6JX
ENGLAND
MARTIN SYKES (resigned)
Director, INSURANCE BROKER, 2001.04.02 - 2011.05.16
12 TREVOR FOSTER WAY BRADFORD , WEST YORKSHIRE
BD5 8HB

Companies near to BEAUMONTS INSURANCE BROKERS LTD.

Information about the Private Limited Company BEAUMONTS INSURANCE BROKERS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data