Menna Overview
Here’s a quick overview of BEAUMONT PENSIONS LIMITED 👀 — a Swansea based business that started in 2020.
BEAUMONT PENSIONS LIMITED
- Company statusactive
- Company No12828329
- Age6 years 3 months Incorporated 21 August 2020
- Officers3
Address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom
BEAUMONT PENSIONS LIMITED is an active company incorporated on 21 August 2020 and based in Swansea, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Jun 2021
Certificate Change Of Name Company
6 Years Ago on 22 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2020
Incorporation Company
6 Years Ago on 21 Aug 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTERA, Olivier | director | Sep 1979 | 21 Aug 2020 |
| DE CONINCK-SMITH, Niels Harald | director | Jan 1956 | 21 Aug 2020 |
| WILKS, John Charles | director | May 1940 | 21 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CASTERA, Olivier are mutual persons.
DE CONINCK-SMITH, Niels Harald are mutual persons.
DE CONINCK-SMITH, Niels Harald are mutual persons.
DE CONINCK-SMITH, Niels Harald are mutual persons.
DE CONINCK-SMITH, Niels Harald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BEAUMONT PENSIONS LIMITED 👀 — a Swansea based business that started in 2020.