Beaumont Cornish Limited

Company Name	Beaumont Cornish Limited
Company Status	Active
Company Number	03311393
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)
Previous Name	Templeco 332 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roland David Cornish
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	3 South Parade Bedford Park London W4 1JU

Director Name	Rosalind Margaret Hill Abrahams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(3 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Corporate Adviser
Correspondence Address	93 Cheyne Walk London SW10 0DQ

Director Name	Michael David Cornish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(5 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Pensworth Farm Redlynch Salisbury Wiltshire SP5 2JU

Director Name	Mr Derek Arnold Boothman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Ashworth Dene Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Peter Robin Teichman Derville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	24 River Reach Teddington Middlesex TW11 9QL

Director Name	Eric Kenelm Ford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 1997)
Role	Company Director
Correspondence Address	15 Tenison Avenue Cambridge Cambridgeshire CB1 2DX

Director Name	John Henry Burrows Stanley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 1998)
Role	Corporate Financier
Correspondence Address	19 Osten Mews London SW7 4HW

Secretary Name	Hugh Gerard Devlin
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	133 Highbury New Park London N5 2DS

Secretary Name	Roland David Cornish
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1998)
Role	Corporate Financier
Correspondence Address	38 Speldhurst Road Chiswick London W4 1BU

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 year, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.b-cornish.co.uk
Telephone	020 76283396
Telephone region	London

Location

Registered Address	Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

90k at £1	Roland David Cornish 90.52% Ordinary
9.4k at £1	Michael David Cornish 9.48% Ordinary

Financials

Year	2014
Net Worth	£182,060
Cash	£6,295
Current Liabilities	£557,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

3 October 2008	Delivered on: 8 October 2008 Persons entitled: First Commercial Bank Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and all money from time to time withdrawn from it. Outstanding
6 October 2003	Delivered on: 11 October 2003 Persons entitled: Dashwood Finance Company Limited Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Â£5,000.00 held in an interest bearing account maintained by the chargee at national westminster bank PLC. Outstanding
6 October 2003	Delivered on: 11 October 2003 Persons entitled: Dashwood Finance Company Limited Classification: Rent deposit deed Secured details: Â£4,200.00 due or to become due from the company to the chargee. Particulars: Â£4,200.00 held in an interest bearing account maintained by the chargee at national westminster bank PLC. Outstanding
13 August 2001	Delivered on: 30 August 2001 Persons entitled: Dashwood Finance Company Limited Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: The sum of Â£5,000 held in an interest bearing deposit account maintained by the landlord at national westminster bank PLC of 1 mincing lane, london EC3M 3JH or such other london clearing bank as the landlord may designate from time to time. Outstanding
3 December 2001	Delivered on: 7 December 2001 Satisfied on: 18 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Robert David Uttley as a secretary on 15 November 2019 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99,425 (6 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99,425 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 99,425 (6 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 99,425 (6 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 99,425 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 13 March 2014 (1 page)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 99,425 (6 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 99,425 (6 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 99,425 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Director's details changed for Michael David Cornish on 22 May 2012 (2 pages)
23 May 2012	Director's details changed for Michael David Cornish on 22 May 2012 (2 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (16 pages)
24 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (16 pages)
24 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (16 pages)
8 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
8 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
15 April 2010	Full accounts made up to 30 September 2009 (15 pages)
15 April 2010	Full accounts made up to 30 September 2009 (15 pages)
31 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (17 pages)
31 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (17 pages)
31 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (17 pages)
13 August 2009	Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
13 August 2009	Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
25 March 2009	Full accounts made up to 30 September 2008 (15 pages)
25 March 2009	Full accounts made up to 30 September 2008 (15 pages)
26 February 2009	Return made up to 03/02/09; full list of members (8 pages)
26 February 2009	Return made up to 03/02/09; full list of members (8 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2008	Return made up to 03/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2008	Return made up to 03/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2008	Full accounts made up to 30 September 2007 (15 pages)
9 January 2008	Full accounts made up to 30 September 2007 (15 pages)
2 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2007	Full accounts made up to 30 September 2006 (15 pages)
9 January 2007	Full accounts made up to 30 September 2006 (15 pages)
10 April 2006	Return made up to 03/02/06; full list of members (8 pages)
10 April 2006	Return made up to 03/02/06; full list of members (8 pages)
11 January 2006	Full accounts made up to 30 September 2005 (15 pages)
11 January 2006	Full accounts made up to 30 September 2005 (15 pages)
23 March 2005	Â£ ic 149425/99425 18/03/05 Â£ sr 50000@1=50000 (1 page)
23 March 2005	Â£ ic 149425/99425 18/03/05 Â£ sr 50000@1=50000 (1 page)
10 February 2005	Return made up to 03/02/05; full list of members (8 pages)
10 February 2005	Return made up to 03/02/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 30 September 2004 (15 pages)
11 January 2005	Full accounts made up to 30 September 2004 (15 pages)
11 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Full accounts made up to 30 September 2003 (17 pages)
21 January 2004	Full accounts made up to 30 September 2003 (17 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
18 March 2003	Return made up to 03/02/03; full list of members (8 pages)
18 March 2003	Return made up to 03/02/03; full list of members (8 pages)
6 October 2002	Full accounts made up to 30 June 2002 (16 pages)
6 October 2002	Full accounts made up to 30 June 2002 (16 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
15 February 2002	Return made up to 03/02/02; full list of members (7 pages)
15 February 2002	Return made up to 03/02/02; full list of members (7 pages)
7 December 2001	Particulars of mortgage/charge (5 pages)
7 December 2001	Particulars of mortgage/charge (5 pages)
10 October 2001	Full accounts made up to 30 June 2001 (17 pages)
10 October 2001	Full accounts made up to 30 June 2001 (17 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Return made up to 03/02/01; full list of members (7 pages)
15 February 2001	Return made up to 03/02/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 30 June 2000 (13 pages)
25 September 2000	Full accounts made up to 30 June 2000 (13 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
22 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 30 June 1999 (12 pages)
24 September 1999	Full accounts made up to 30 June 1999 (12 pages)
14 April 1999	Return made up to 03/02/99; full list of members (7 pages)
14 April 1999	Return made up to 03/02/99; full list of members (7 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
18 August 1998	Ad 30/06/98--------- Â£ si 5000@1=5000 Â£ ic 144425/149425 (2 pages)
18 August 1998	Ad 30/06/98--------- Â£ si 5000@1=5000 Â£ ic 144425/149425 (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed (1 page)
27 July 1998	Registered office changed on 27/07/98 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 1998	Registered office changed on 27/07/98 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 1998	Secretary resigned (1 page)
6 May 1998	Ad 31/03/98--------- Â£ si 5000@1=5000 Â£ ic 130000/135000 (2 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 5000@1=5000 Â£ ic 130000/135000 (2 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 9425@1=9425 Â£ ic 135000/144425 (2 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 9425@1=9425 Â£ ic 135000/144425 (2 pages)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 1998	Nc inc already adjusted 25/02/98 (1 page)
31 March 1998	Nc inc already adjusted 04/03/98 (1 page)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 1998	Nc inc already adjusted 04/03/98 (1 page)
31 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
31 March 1998	Nc inc already adjusted 25/02/98 (1 page)
31 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
23 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 March 1998	Ad 05/03/98--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
23 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 12 gough square london EC4A 3DE (1 page)
23 March 1998	Ad 05/03/98--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
23 March 1998	Return made up to 03/02/98; full list of members (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: 12 gough square london EC4A 3DE (1 page)
23 March 1998	Return made up to 03/02/98; full list of members (6 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
13 August 1997	Memorandum and Articles of Association (15 pages)
13 August 1997	Memorandum and Articles of Association (15 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
13 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Ad 10/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
26 February 1997	Nc inc already adjusted 10/02/97 (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
26 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
26 February 1997	Nc inc already adjusted 10/02/97 (1 page)
26 February 1997	Ad 10/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (3 pages)
11 February 1997	Company name changed templeco 332 LIMITED\certificate issued on 11/02/97 (3 pages)
11 February 1997	Company name changed templeco 332 LIMITED\certificate issued on 11/02/97 (3 pages)
3 February 1997	Incorporation (23 pages)
3 February 1997	Incorporation (23 pages)

Beaumont Cornish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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