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Beaumont Morgan Developments Limited

Beaumont Morgan Developments Limited is a liquidation company incorporated on 3 May 2011 with the registered office located in London, Greater London. Beaumont Morgan Developments Limited was registered 14 years ago.
Status
Liquidation
Company No
07619223
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1000 days
Dated 1 December 2021 (3 years ago)
Next confirmation dated 1 December 2022
Was due on 15 December 2022 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1353 days
For period 28 Mar27 Mar 2020 (1 year)
Accounts type is Full
Next accounts for period 27 March 2021
Was due on 27 December 2021 (3 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England
Telephone
01482217355
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1972
DMC Estates Limited
PSC
Direct Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KJ Homes Ltd
Kieran Stuart Moore is a mutual person.
Active
M Estates Limited
Gareth Morgan is a mutual person.
Active
Bridgewater Wharf Ltd
Kieran Stuart Moore is a mutual person.
Active
Silkhouse Court Ltd
Kieran Stuart Moore is a mutual person.
Active
Sinergy Group Ltd
Kieran Stuart Moore is a mutual person.
Active
Qube Lettings Ltd
Kieran Stuart Moore is a mutual person.
Active
Appleton Road (Hale) Ltd
Kieran Stuart Moore is a mutual person.
Active
Amax Consultancy Ltd
Kieran Stuart Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
27 Mar 2020
For period 27 Mar27 Mar 2020
Traded for 12 months
Cash in Bank
£766K
Increased by £455K (+146%)
Turnover
£47.18M
Increased by £6.93M (+17%)
Employees
61
Increased by 1 (+2%)
Total Assets
£19.65M
Increased by £2.09M (+12%)
Total Liabilities
-£19.15M
Increased by £2.01M (+12%)
Net Assets
£498K
Increased by £86K (+21%)
Debt Ratio (%)
97%
Decreased by 0.19% (-0%)
Latest Activity
Court Order to Wind Up
1 Year Ago on 3 Sep 2024
Dissolved After Liquidation
1 Year 5 Months Ago on 11 Apr 2024
Moved to Dissolution
1 Year 8 Months Ago on 11 Jan 2024
Administration Period Extended
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Administrator Appointed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
New Charge Registered
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
Order of court to wind up
Submitted on 3 Sep 2024
Order of court - restore and wind up
Submitted on 3 Sep 2024
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2024
Notice of move from Administration to Dissolution
Submitted on 11 Jan 2024
Administrator's progress report
Submitted on 19 Aug 2023
Administrator's progress report
Submitted on 20 Feb 2023
Notice of extension of period of Administration
Submitted on 26 Oct 2022
Administrator's progress report
Submitted on 16 Aug 2022
Notice of deemed approval of proposals
Submitted on 25 Mar 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 Mar 2022
Repayment History
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