BEAUMAR CONSTRUCTION LIMITED

BEAUMAR CONSTRUCTION LIMITED is an active private limited company, incorporated on 16 August 1979. The nature of the business is Development of building projects. The company's registered office is on Berry Road, Newquay. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEAUMAR CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRYNDON HOUSE
Address Line 2	5/7 BERRY ROAD
Post Town	NEWQUAY
County	CORNWALL
Postcode	TR7 1AD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BEAUMAR CONSTRUCTION LIMITED

Directors

(The company's officers)

MR LEES JOHN MARLAND

(~34 year old British national)

BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2022

MRS PATRICIA ANN MARLAND

(~71 year old British national)

BEAUMAR TREDRAGON ROAD, MAWGAN PORTH, NEWQUAY, TR8 4DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

MR ROBERT JOHN MARLAND

(~76 year old British national)

BEAUMAR TREDRAGON ROAD, MAWGAN PORTH, NEWQUAY, TR8 4DQ, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 28/02/1991

MRS PATRICIA ANN MARLAND

(~71 year old British national)

BEAUMAR TREDRAGON ROAD, MAWGAN PORTH, NEWQUAY, TR8 4DQ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

Shareholders

(Persons of Significant Control)

Mr Lees John Marland

(~34 year old British national)

Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD

Owns between 75% and 100% of the shares.

Notified on 13/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)