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BEAUMONT PENSIONS LIMITED

BEAUMONT PENSIONS LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Pension funding. The company's registered office is on Langdon Road, Swansea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BEAUMONT PENSIONS LIMITED previously had the company name ENCASE PENSIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12828329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE THIRD FLOOR, LANGDON HOUSE
Address Line 2LANGDON ROAD, SA1 SWANSEA WATERFRONT
Post TownSWANSEA
CountryUNITED KINGDOM
PostcodeSA1 8QY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From 22/10/2020 onwards:
BEAUMONT PENSIONS LIMITED
Prior to 22/10/2020:
ENCASE PENSIONS LIMITED

Directors

(The company's officers)
MR OLIVIER CASTERA
(~44 year old French national)
THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 21/08/2020
MR NIELS HARALD DE CONINCK-SMITH
(~68 year old Danish national)
14 BLACKHILLS, ESHER, SURREY, KT10 9JW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2020
MR JOHN CHARLES WILKS
(~83 year old British national)
TREE TOPS TITE HILL, ENGLEFIELD GREEN, SURREY, TW20 0NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2020

Connections

(Shared officers)
DECON ADVISORY LIMITED
  • MR NIELS HARALD DE CONINCK-SMITH
DECON PROPCO LIMITED
  • MR NIELS HARALD DE CONINCK-SMITH
ENCASE PROPERTIES LIMITED
  • MR NIELS HARALD DE CONINCK-SMITH
MUSSEL TOPCO LIMITED
  • MR NIELS HARALD DE CONINCK-SMITH
  • MR NIELS HARALD DE CONINCK-SMITH
  • MR OLIVIER CASTERA
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)

BEAUMONT PENSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA1 8QY.

Map of BEAUMONT PENSIONS LIMITED at local scale
Map of BEAUMONT PENSIONS LIMITED at local scale
Map of BEAUMONT PENSIONS LIMITED at district scale
Map of BEAUMONT PENSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA1 8QY

Other companies with registered offices in SA1 8QY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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