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Beaumanor Holdings Limited

Beaumanor Holdings Limited is an active company incorporated on 30 October 2006 with the registered office located in Leicester, Leicestershire. Beaumanor Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05981756
Private limited company
Age
18 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Coal Cart Road
Birstall Industrial Estate
Leicester
Leicestershire
LE4 3BY
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY
Telephone
01509890119
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Production Engineer • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Microkerf Limited
Mr David James Gattward is a mutual person.
Active
Beaumanor Properties Limited
Mr David James Gattward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£414
Decreased by £351 (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£687.86K
Decreased by £61.6K (-8%)
Total Liabilities
-£38.3K
Decreased by £59.88K (-61%)
Net Assets
£649.56K
Decreased by £1.73K (-0%)
Debt Ratio (%)
6%
Decreased by 7.53% (-57%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr David James Gattward (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr David James Gattward Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr David James Gattward (PSC) Details Changed
6 Years Ago on 27 Mar 2019
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr David James Gattward as a person with significant control on 27 March 2019
Submitted on 18 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 17 Oct 2023
Registered office address changed from 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY to 1 Coal Cart Road Birstall Industrial Estate Leicester Leicestershire LE4 3BY on 23 March 2023
Submitted on 23 Mar 2023
Director's details changed for Mr David James Gattward on 25 January 2023
Submitted on 23 Mar 2023
Change of details for Mr David James Gattward as a person with significant control on 25 January 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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