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Beaumont And Cowling (Wendover) Limited

Beaumont And Cowling (Wendover) Limited is an active company incorporated on 29 July 1993 with the registered office located in Aylesbury, Buckinghamshire. Beaumont And Cowling (Wendover) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02840620
Private limited company
Age
32 years
Incorporated 29 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
51a Chalkshire Road
Butlers Cross
Aylesbury
Bucks
HP17 0TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Feb 2003
Director • British • Lives in England • Born in Jan 2001
Mrs Helen Elizabeth Hick
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris & Hick Limited
Myles Robert Hick is a mutual person.
Active
Avtel (UK) Limited
Myles Robert Hick is a mutual person.
Active
Beaumont & Cowling (Sheffield) Limited
Helen Elizabeth Hick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£109.52K
Increased by £51.1K (+87%)
Total Liabilities
-£78.76K
Increased by £37.04K (+89%)
Net Assets
£30.76K
Increased by £14.06K (+84%)
Debt Ratio (%)
72%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Myles Robert Hick Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Helen Elizabeth Hick Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Myles Robert Hick Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Helen Elizabeth Hick Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Myles Robert Hick (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Helen Elizabeth Hick on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Myles Robert Hick on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 9 Aug 2023
Secretary's details changed for Mr Myles Robert Hick on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mrs Helen Elizabeth Hick as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Myles Robert Hick as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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