Weston Beamor Holdings Limited

Active04933065 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
West Midlands
Address
3-8 Vyse Street
Birmingham
West Midlands
B18 6LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2021
Also at WB the Creative Jewellery Group Limited, Keep & Castle Holdings Ltd, Gecko Trading Limited
British
Born November 1986
Officer history (14 former)
30 July 2026
Resigned Morton, Andrew James as Director
24 June 2021
Resigned Isaac, Nicholas Charles Robert as Director
24 June 2021
Appointed Trevett, James Michael as Director
31 July 2019
Resigned Bate, Stephen Joseph as Director
22 January 2018
Resigned Hodge, Virginia Frances as Director
22 January 2018
Resigned Pearson, Richard Probert as Director
22 January 2018
Resigned Fuller, Vivian Joyce as Director
22 January 2018
Appointed Bate, Stephen Joseph as Director
22 January 2018
Resigned Fuller, Patrick Ewart Mitton as Director
22 January 2018
Resigned Fuller, Vivian Joyce as Secretary
1 September 2016
Appointed Hodge, Virginia Frances as Director
31 December 2015
Resigned Boddy, David James as Director
17 November 2011
Appointed Isaac, Nicholas Charles Robert as Director
14 October 2010
Appointed Morton, Andrew James as Director
15 July 2010
Appointed Pearson, Richard Probert as Director
1 January 2010
Appointed Morton, Andrew as Director
1 January 2010
Resigned Morton, Andrew as Director
15 January 2009
Resigned Coutts, Neil Mccrone as Director
31 March 2008
Resigned Senior, Mark Andrew as Director
16 February 2005
Appointed Coutts, Neil Mccrone as Director
22 December 2003
Appointed Boddy, David James as Director
22 December 2003
Appointed Fuller, Vivian Joyce as Secretary
22 December 2003
Appointed Fuller, Patrick Ewart Mitton as Director
22 December 2003
Appointed Senior, Mark Andrew as Director
22 December 2003
Appointed Fuller, Vivian Joyce as Director
22 December 2003
Resigned Philsec Limited as Corporate Nominee Secretary
22 December 2003
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
15 October 2003
Appointed Philsec Limited as Corporate Nominee Secretary
15 October 2003
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Weston Beamor Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
22 January 2018
Ceased Vivian Joyce Fuller — Owns 50–75% of shares
22 January 2018
Ceased Patrick Ewart Mitton Fuller — Owns 25–50% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates30 September 2026
5 August 2026Termination of appointment of a director
14 January 2026Full accounts31 December 2024
15 October 2025Confirmation statement with updates30 September 2025
8 November 2024Group of companies' accounts31 December 2023
Show all 108 filings

Some other companies at this address

WB the Creative Jewellery Group Limited

Other companies in this industry

Farnham
London
Manchester
London
Maidstone
Birmingham

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