1-3 Beaumont Mews Ltd
- Company number
- 10820370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Beaumont (Petersfield) Ltd (2 companies)
Registered office
Previous names
- Charlecote Clarendon Mews Ltd (until 11 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, James Edward | Director | 15 Jun 2017 | |
| NOE, Peter John | Director | 15 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlecote Cedar Court Ltd | Significant Influence Or Control | 15 Jun 2017 | 3 Jul 2019 |
| Beaumont (Petersfield) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£27,457 | £985 | 0 |
| 30 Jun 2024 | -£25,840 | £1,182 | 0 |
| 30 Jun 2023 | -£40,309 | £3,107 | 0 |
| 30 Jun 2022 | -£39,681 | £1,143 | 0 |
| 30 Jun 2021 | -£22,292 | £160 | 0 |
| 30 Jun 2020 | - | £1,132 | 0 |
| 30 Jun 2019 | - | £2,412 | - |
| 30 Jun 2018 | - | £114,940 | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
1-3 Beaumont Mews Ltd → Beaumont (Petersfield) Ltd
Controls
- The Courtyard (Petersfield) Ltd (12580581)
Directors’ other companies
- ALLEN, James Edward - Director at Cedar Court (Petersfield) Ltd
- ALLEN, James Edward - Director at 6a Vision Homes Ltd
- ALLEN, James Edward - Director at Beaumont (Petersfield) Ltd
- ALLEN, James Edward - Director at Beaumont Mews (Road) Management Ltd
- ALLEN, James Edward - Director at Frenchmans Heights Ltd
- ALLEN, James Edward - Director at The Courtyard (Petersfield) Ltd
- ALLEN, James Edward - Director at Pelmoco Ltd
- ALLEN, James Edward - Director at Bridleway House Ltd
- ALLEN, James Edward - Director at Petersfield Engine House Ltd
- ALLEN, James Edward - Director at Holders Yard Management Ltd
Companies at the same address
- 3d Services (South East) Ltd (07586946)
- 45 Station Road (Liss) Ltd (14599165)
- 45 Station Road Management Ltd (16007404)
- 47 Station Road (Liss) Ltd (14936839)
- 6a Vision Homes Ltd (09936244)
- 80 Elm Park Gardens Limited (04857073)
- 9 Cromwell Grove Freehold Limited (15221628)
- Accipi Ltd (15000166)
- Acomplis Limited (06559219)
- Adorian Limited (11705524)