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Beaumont Forest Products Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Beaumont Forest Products Limited
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    02142314
  • Listing UID
    128614
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Location
  • Riverside Business Centre, 8 Victoria St, High Wycombe HP11 2LT, UK

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Geolocation Details
  • Latitude
    51.633599
  • Longitude
    -0.763664
  • Easting
    485664.0
  • Northing
    193478.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL19345
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 18, 2014
    Shortcode
    [email_notify]
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    Company Officers
    GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    SOCKETT, Martin John, Mr.
    Appointed On: June 27, 2023
    Occupation: N/A
    Role: director
    Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
    FERGUSON, Andrew Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 35 Granville Road, High Barnet, Barnet, Hertfordshire, EN5 4DS
    Resigned On: January 25, 1994
    SAVARIMUTHU, Lawrence
    Appointed On: January 25, 1994
    Occupation: N/A
    Role: secretary
    Address: 15 Wepham Close, Hayes, Middlesex, UB4 9YG
    Resigned On: June 30, 2014
    BANNIGAN, Donal Gerard
    Appointed On: February 3, 1994
    Occupation: N/A
    Role: director
    Address: 18 Richmond Road, Corby, Northamptonshire, NN17 1TG
    Resigned On: March 14, 2000
    FERGUSON, Andrew Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17, Ravenscroft Park, High Barnet, Barnet, Hertfordshire, EN5 4ND, Great Britain
    Resigned On: June 30, 2014
    KELLY, Mark Jonathan Warwick
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: director
    Address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
    Resigned On: March 24, 2016
    MAISEY, John Anthony
    Appointed On: April 2, 2019
    Occupation: N/A
    Role: director
    Address: 1st Floor, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    Resigned On: December 31, 2021
    PRODROMOU, Andrew
    Appointed On: December 5, 1991
    Occupation: N/A
    Role: director
    Address: 88 Westmoor Road, Enfield, Middlesex, EN3 7LF
    Resigned On: December 20, 2002
    RAMAGE, David George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 56 Mancroft Road, Caddington, Luton, Bedfordshire, LU1 4EL
    Resigned On: August 22, 2006
    RAMAGE, Peter Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 145 Browning Road, Enfield, Middlesex, EN2 0HJ
    Resigned On: October 31, 1992
    SAVARIMUTHU, Lawrence
    Appointed On: December 5, 1991
    Occupation: N/A
    Role: director
    Address: 15 Wepham Close, Hayes, Middlesex, UB4 9YG
    Resigned On: June 30, 2014
    SOWTON, Jonathon Paul
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: director
    Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
    Resigned On: June 30, 2023
    TINSLEY, Kate Helena
    Appointed On: March 24, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
    Resigned On: April 2, 2019
    VARLEY, Brian Cecil Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 41, Jubilee Walk, Kings Langley, Hertfordshire, WD4 8FH, United Kingdom
    Resigned On: June 30, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Type
    dormant
    Company Name
    HC 1170B LIMITED
    Company Number
    02142314
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    September 17, 2025
    date_of_cessation
    September 30, 2025
    Date Of Creation
    June 25, 1987
    ETag
    6ceee431ff960b440457266e9be119e778f97d85
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 8, 2015
    Previous Company Names
    Ceased On
    January 7, 2025
    Effective From
    November 30, 1987
    Name
    BEAUMONT FOREST PRODUCTS LIMITED
    Ceased On
    November 30, 1987
    Effective From
    June 25, 1987
    Name
    SOUTH BUCKS ESTATES (1987) LIMITED
    Registered Office Address
    Address Line 1
    Ground Floor, Boundary House 2 Wythall Green Way
    Address Line 2
    Wythall
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B47 6LW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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