OpenCompanies

Beaumont And Cowling (Wendover) Limited

Company number
02840620
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1993
Nature of business
Architectural activities

Registered office

51a Chalkshire Road
Butlers Cross
Aylesbury
HP17 0TR

Previous names

  • Project Design Healthcare International Limited (until 15 Dec 2000)
  • Associated Project Design Company Limited (until 19 Aug 1993)

Officers

NameRoleAppointedResigned
COWLING HICK, Joseph Director 5 Feb 2021
COWLING HICK, Samuel Director 1 Sep 2019
HICK, Helen Elizabeth Director 30 Sep 1999
HICK, Myles Robert Director 29 Jul 1993

Control

NameNature of controlNotifiedCeased
Mrs Helen Elizabeth Hick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016
Mr Myles Robert Hick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 4
30 Sep 2024 - - 4
30 Sep 2023 - - 4
30 Sep 2022 - - 4
30 Sep 2021 - - 3
30 Sep 2020 - - 2
30 Sep 2019 £101,047 - -
30 Sep 2018 £106,451 - -
30 Sep 2017 £113,347 - -
30 Sep 2016 £61,752 - -
30 Sep 2015 £30,121 £17,695 -
30 Sep 2014 £158 - -
30 Sep 2013 -£31,385 £12,809 -
30 Sep 2012 -£43,623 £3,598 -
30 Sep 2011 -£38,119 £10,443 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data