Beaumont Cornish Limited

Active03311393 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Roland David Cornish
Accounts type
Total exemption full
Region
North West
Address
Rsm
Ninth Floor Landmark
St Peter’s Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2002
British
Born March 1964 (62)
Director · Appointed 25 May 2000
British
Born April 1955 (71)
Director · Appointed 10 February 1997
British
Born October 1959 (67)
Officer history (9 former)
15 November 2019
Resigned Uttley, Robert David as Secretary
11 February 2002
Appointed Cornish, Michael David as Director
25 May 2000
Appointed Hill Abrahams, Rosalind Margaret as Director
16 July 1998
Resigned Cornish, Roland David as Secretary
16 July 1998
Appointed Uttley, Robert David as Secretary
6 July 1998
Resigned Stanley, John Henry Burrows as Director
25 February 1998
Appointed Cornish, Roland David as Secretary
25 February 1998
Resigned Devlin, Hugh Gerard as Secretary
14 January 1998
Resigned Boothman, Derek Arnold as Director
14 January 1998
Resigned Derville, Peter Robin Teichman as Director
29 August 1997
Appointed Devlin, Hugh Gerard as Secretary
29 August 1997
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
23 July 1997
Appointed Stanley, John Henry Burrows as Director
23 July 1997
Resigned Ford, Eric Kenelm as Director
10 February 1997
Appointed Cornish, Roland David as Director
10 February 1997
Appointed Derville, Peter Robin Teichman as Director
10 February 1997
Appointed Boothman, Derek Arnold as Director
10 February 1997
Resigned Temple Direct Limited as Corporate Nominee Director
10 February 1997
Appointed Ford, Eric Kenelm as Director
3 February 1997
Appointed Temple Direct Limited as Corporate Nominee Director
3 February 1997
Appointed Temple Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
21 February 2026Confirmation statement with no updates3 February 2026
20 February 2026Director's details changed
11 July 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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