Beaumont Premier Properties Ltd

Active03519906 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Rebecca Jane Mellar
Owned by
Richard James Walsh
Thomas David Walsh
Accounts type
Total exemption full
Region
South West
Address
The Herb Garden Great Street
Norton Sub Hamdon
Stoke-Sub-Hamdon
TA14 6SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
47
Outstanding
0
Part satisfied
0
Satisfied
47

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Richard James
Secretary · Appointed 15 December 2025
Mellar, Rebecca Jane
Director · Appointed 15 December 2025
British
Born March 1970 (56)
Director · Appointed 2 March 1998
British
Born August 1966 (60)
Director · Appointed 2 March 1998
British
Born August 1966 (60)
Officer history (5 former)
15 December 2025
Appointed Mellar, Rebecca Jane as Director
15 December 2025
Resigned Walsh, Theresa Margaret as Director
15 December 2025
Appointed Walsh, Richard James as Secretary
15 December 2025
Resigned Walsh, Theresa Margaret as Secretary
29 April 2019
Resigned Walsh, Anthony Richard as Director
2 March 1998
Appointed Walsh, Thomas David as Director
2 March 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 1998
Appointed Walsh, Anthony Richard as Director
2 March 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 1998
Appointed Walsh, Theresa Margaret as Secretary
2 March 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 1998
Appointed Walsh, Theresa Margaret as Director
2 March 1998
Appointed Walsh, Richard James as Director

Ownership 2 active

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

Individual · Notified 29 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 29 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
17 July 2024
Ceased Theresa Margaret Walsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,424,465
Cash
£137,664
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,457,421 £4,699,477 £5,480,662 £5,614,206 £5,843,739 £6,190,383 £6,424,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,662,501£8,575,001
Current Assets£31,614£29,949
Debtors£17,401£19,148
Cash£137,664£180,292£59,829£72,730£56,206£14,213£10,801
Creditors (< 1 year)£2,740,667£3,021,951£3,141,629£3,222,737£2,945,744£2,442,567£2,509,950
Creditors (> 1 year)£0£495,219£1,181,980£1,271,637
Net Current Assets(£2,410,953)(£2,480,001)
Net Assets£6,424,465£6,190,383£5,843,739£5,614,206£5,480,662£4,699,477£4,457,421
Shareholder Funds£6,424,465£6,190,383£5,843,739£5,614,206£5,480,662£4,699,477£4,457,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
21 January 2026Confirmation statement with no updates19 December 2025
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a secretary
Show all recent filings

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