Beaumont House (Shakespeare Road) Management Company Limited

Active02330662 Private limited company
Incorporated
22 December 1988 (37 years)
Industry
Residents property management (98000)
Controlled by
Andrew John Brien
Jeremy Nicholas Vincent Carr
Grant Philip Taylor
Accounts type
Micro entity
Region
East of England
Address
48A Bunyan Road
Kempston
MK42 8HL

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Haines, Kyle Matthew
Secretary · Appointed 11 February 2020
Director · Appointed 14 November 2007
British
Born December 1941 (84)
Director · Appointed 10 May 2001
British
Born March 1965 (61)
Taylor, Grant Philip
Director · Appointed 5 August 1997
British
Born June 1964 (62)
Officer history (17 former)
11 February 2020
Appointed Haines, Kyle Matthew as Secretary
6 December 2019
Resigned Chapman, David John as Secretary
1 November 2018
Resigned Carter, Andrew Robert as Director
14 November 2007
Appointed Carr, Jeremy Nicholas Vincent as Director
22 May 2006
Appointed Carter, Andrew Robert as Director
12 November 2003
Resigned Weller, Lynda May as Director
26 July 2001
Resigned Wells, Janet Mary as Director
10 May 2001
Resigned Jones, Peter Terence as Director
10 May 2001
Appointed Weller, Lynda May as Director
10 May 2001
Appointed Brien, Andrew John, Mr. as Director
14 February 2000
Resigned Fuller, Roy Charles as Director
15 April 1999
Appointed Fuller, Roy Charles as Director
30 November 1998
Resigned Bewsher, Kathleen Ann as Director
21 January 1998
Resigned Calver, Steven John as Director
5 August 1997
Appointed Jones, Peter Terence as Director
5 August 1997
Appointed Taylor, Grant Philip as Director
21 January 1997
Appointed Wells, Janet Mary as Director
3 December 1996
Resigned Markham, Michael Steven as Director
6 November 1996
Resigned Ayres, Tania Jane as Director
6 November 1996
Resigned Fone, Nicholas James as Director
26 February 1996
Resigned Wells, Janet Mary as Director
22 January 1996
Appointed Chapman, David John as Secretary
22 January 1996
Resigned Bewsher, Kathleen Ann as Secretary
17 August 1994
Appointed Calver, Steven John as Director
22 December 1993
Resigned Spring, Gareth Michael as Director
30 June 1993
Resigned Spring, Gareth Michael as Secretary
30 June 1993
Resigned Cavanagh, David Rothwell as Director
30 June 1993
Appointed Fone, Nicholas James as Director
30 June 1993
Appointed Ayres, Tania Jane as Director
28 April 1992
Appointed Bewsher, Kathleen Ann as Director
28 April 1992
Resigned Cavanagh, David Rothwell as Secretary
28 April 1992
Appointed Spring, Gareth Michael as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1941 (84)
Grant Philip Taylor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
1 November 2018
Ceased Andrew Robert Carter — Has significant influence or control

Financials

Balance sheet as at 22 December 2025 · micro entity accounts

Net Assets
£1,986

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,993 £3,885 £885 £1,978 £3,873 £677 £1,986
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,927
Current Assets£2,409£4,173£2,688£1,315£4,385£6,919
Creditors (< 1 year)£926
Creditors (> 1 year)£0
Net Current Assets£2,409£4,173£2,688£1,315£4,385£5,993
Net Assets£1,986£677£3,873£1,978£885£3,885£5,993
Shareholder Funds£1,986£677£3,873£1,978£885£3,885£5,993

Filings

Filing history not loaded yet. See it on Companies House

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