BEUMER GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
BEUMER GROUP UK LIMITED
COMPANY NUMBER
06970756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/07/2009
(15 years and 5 months old)
WEBSITE
www.beumergroup.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2009
21/07/2011
CRISPLANT LIMITED
LEICESTERSHIRE
LE65 2AB
Telephone: 02082831700
TPS: No
4 Heathrow Boulevard
280 Bath Road
Sipson
West Drayton, Middlesex
UB7 0DQ
Telephone: 82831700
Beumer House
L1/L2 Ivanhoe Business Park
Ashby-De-La-Zouch
Leicestershire LE65 2AB
LE65 2AB
Telephone: 82831700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEUMER BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| BEUMER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BEUMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEUMER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEUMER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEUMER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/2009 - Present (15 years and 5 months) Secretary: 23/07/2009 - Present (15 years and 5 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 9 Past: 344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEUMER BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| BEUMER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BEUMER LIMITED | Active - Accounts Filed | View Report |
| BEUMER UK MATERIAL HANDLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Klaus Schafer (927809521) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Jatin Karia (929099937) Appointed |
| 06/01/2022 | Wolfgang Hoss (925870871) has left the board |
| 27/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Brian Jones (928191656) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Klaus Schafer (927809521) Appointed |
| 07/10/2020 | Klaus Schafer (927450545) has left the board |
| 07/10/2020 | New Board Member Ranjit Singh Bhabra (922759716) Appointed |
| 24/09/2020 | Peter Gilks (916584576) has left the board |
| 24/09/2020 | Ranjit Singh Bhabra (914745336) has left the board |
| 24/09/2020 | New Board Member Klaus Schafer (927450545) Appointed |
| 11/09/2020 | New Accounts filed |
| 18/03/2020 | New Board Member David McGarry (926817016) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Wolfgang Hoss (925870871) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/05/2018 | Timothy John Smith (920357748) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Timothy John Smith (920357748) Appointed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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