| Company Name | Beaumont Sports Complex Limited |
|---|---|
| Director | David Hemsley |
| Company Status | Active |
| Company Number | 06418136 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr David Hemsley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Simon Rycroft Arnold |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Eastcroft Henleaze Bristol Avon BS40 7RT |
| Director Name | Mr Geoffrey Martin Hugh Dunford |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appleacre Queen Charlton Keynsham Bristol Avon BS18 2SJ |
| Secretary Name | Mr Antoni Jozef Watola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hopkins Close Thornbury Bristol BS35 2PX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | David Hemsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£259 |
| Cash | £223 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 March 2018 | Change of details for Mr David Hemsley as a person with significant control on 23 March 2018 (2 pages) |
| 23 March 2018 | Director's details changed for Mr David Hemsley on 23 March 2018 (2 pages) |
| 19 March 2018 | Change of details for Mr David Hemsley as a person with significant control on 16 March 2018 (2 pages) |
| 19 March 2018 | Change of details for Mr David Hemsley as a person with significant control on 16 March 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mr David Hemsley on 16 March 2018 (2 pages) |
| 16 March 2018 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 16 March 2018 (1 page) |
| 16 March 2018 | Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 16 March 2018 (1 page) |
| 13 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 3 November 2017 | Notification of David Hemsley as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2017 | Notification of David Hemsley as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Cessation of David Hemsley as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Cessation of David Hemsley as a person with significant control on 31 October 2017 (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 12 May 2015 | Registered office address changed from 7 Granard Business Centre, Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 7 Granard Business Centre, Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 12 May 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 March 2011 | Registered office address changed from the Beeches, Broomhill Road Brislington Bristol BS4 5RG on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 March 2011 | Registered office address changed from the Beeches, Broomhill Road Brislington Bristol BS4 5RG on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from the Beeches, Broomhill Road Brislington Bristol BS4 5RG on 7 March 2011 (1 page) |
| 29 September 2010 | Termination of appointment of Simon Arnold as a director (1 page) |
| 29 September 2010 | Termination of appointment of Antoni Watola as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Antoni Watola as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Simon Arnold as a director (1 page) |
| 29 September 2010 | Termination of appointment of Geoffrey Dunford as a director (1 page) |
| 29 September 2010 | Termination of appointment of Geoffrey Dunford as a director (1 page) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 7 November 2009 | Director's details changed for Mr Simon Ryecroft Arnold on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Mr Simon Ryecroft Arnold on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Mr Simon Ryecroft Arnold on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Geoffrey Martin Hugh Dunford on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Geoffrey Martin Hugh Dunford on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr David Hemsley on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr David Hemsley on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr David Hemsley on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Geoffrey Martin Hugh Dunford on 5 November 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 January 2009 | Ad 05/11/07-05/11/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 29 January 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 29 January 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 29 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 29 January 2009 | Director's change of particulars / simon arnold / 13/11/2008 (1 page) |
| 29 January 2009 | Ad 05/11/07-05/11/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 29 January 2009 | Director's change of particulars / simon arnold / 13/11/2008 (1 page) |
| 11 March 2008 | Director appointed mr david hemsley (1 page) |
| 11 March 2008 | Director appointed mr geoffrey martin hugh dunford (1 page) |
| 11 March 2008 | Director appointed mr simon ryecroft arnold (1 page) |
| 11 March 2008 | Director appointed mr geoffrey martin hugh dunford (1 page) |
| 11 March 2008 | Secretary appointed mr antoni jozef watola (1 page) |
| 11 March 2008 | Director appointed mr simon ryecroft arnold (1 page) |
| 11 March 2008 | Secretary appointed mr antoni jozef watola (1 page) |
| 11 March 2008 | Director appointed mr david hemsley (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Incorporation (17 pages) |
| 5 November 2007 | Incorporation (17 pages) |