Beaumont And Cowling (wendover) Limited, Aylesbury

Beaumont and Cowling (Wendover) Limited is a private limited company. Once, it was named Project Design Healthcare International Limited (it was changed on 2000-12-15). Registered at 51A Chalkshire Road, Butlers Cross, Aylesbury HP17 0TR, the above-mentioned 30 years old enterprise was incorporated on 1993-07-29 and is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
4 directors can be found in the company: Joseph C. (appointed on 05 February 2021), Samuel C. (appointed on 01 September 2019), Helen H. (appointed on 30 September 1999). As for the secretaries (1 in total), we can name: Myles H. (appointed on 29 July 1993).
About
Name: Beaumont And Cowling (wendover) Limited
Number: 02840620
Incorporation date: 1993-07-29
End of financial year: 30 September
 
Address: 51a Chalkshire Road
Butlers Cross
Aylesbury
HP17 0TR
SIC code: 71111 - Architectural activities
Company staff
People with significant control
Myles H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 23,634 4,898 22,636 114,765 121,103 138,095 65,194 48,426
Fixed Assets 17,046 11,360 6,678 20,055 13,739 13,707 11,700 9,990
Total Assets Less Current Liabilities -38,119 -43,623 - 101,047 104,552 115,070 55,106 16,700
Number Shares Allotted - 2 2 - - - - -
Shareholder Funds -38,119 -43,623 -31,385 - - - - -
Tangible Fixed Assets 17,046 11,359 6,678 - - - - -

The target date for Beaumont and Cowling (Wendover) Limited confirmation statement filing is 2024-08-12. The last one was filed on 2023-07-29. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Myles H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023 | accounts
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