BEAUMONTS GUISELEY LTD

Company summary

0 outstanding charges

Company number: 05394894
Status: DISSOLVED
Incorporated / age: 16 March 200513 years
Registered office: Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	10 Jul 2017		United Kingdom	October 1962	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
PICKFORD, James Michael ACTIVE	Director	01 Jan 2017		United Kingdom	June 1978	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
BARTON, Philip Andrew RESIGNED	Secretary	15 Dec 2014	15 Dec 2014			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HARDING, John RESIGNED	Secretary	15 Dec 2014	30 Nov 2015			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HODGES, Dawn Jeanette RESIGNED	Secretary	15 Dec 2015	10 Jul 2017			1, Tower Place West, London, EC3R 5BU, England
SEED, Craig Arthur RESIGNED	Secretary	05 Apr 2005	15 Dec 2014			12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	16 Mar 2005	16 Mar 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
ALWAY, Alexander Douglas RESIGNED	Director	15 Dec 2015	11 Apr 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
ALWAY, Alexander Douglas RESIGNED	Director	15 Dec 2014	15 Dec 2015	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
BARNES, Paul Edward RESIGNED	Director	15 Dec 2015	31 Dec 2016	England	December 1964	1, Tower Place West, London, EC3R 5BU, England
BARTON, Philip Andrew RESIGNED	Director	15 Dec 2014	30 Nov 2015	England	October 1962	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
BLAND, Simon Christopher RESIGNED	Director	05 Apr 2005	30 Nov 2015	England	December 1966	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
CLAYDEN, Paul Francis RESIGNED	Director	15 Dec 2015	10 Jul 2017	United Kingdom	March 1969	1, Tower Place West, London, EC3R 5BU, England
COSTELLO, Phillip RESIGNED	Director	05 Apr 2005	15 Dec 2014	England	July 1966	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
DURANT, Neil Andrew RESIGNED	Director	05 Apr 2005	15 Dec 2014	England	February 1964	12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
HARDING, John Trevor RESIGNED	Director	15 Dec 2014	30 Nov 2015	England	May 1952	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SEED, Craig Arthur RESIGNED	Director	05 Apr 2005	30 Nov 2015	England	September 1970	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SILVERMAN, Damian RESIGNED	Director	05 Apr 2005	15 Dec 2014	United Kingdom	August 1969	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
STOTT, Anthony Grahame RESIGNED	Director	15 Dec 2014	30 Nov 2015	England	June 1954	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SYKES, Martin RESIGNED	Director	05 Apr 2005	16 May 2011	United Kingdom	January 1960	12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
WINTER, Robert James RESIGNED	Director	05 Apr 2005	15 Dec 2014	United Kingdom	April 1970	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	16 Mar 2005	16 Mar 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

BARTON, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 15 Dec 2014
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HARDING, John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 10 Jul 2017
Address: 1, Tower Place West, London, EC3R 5BU, England

SEED, Craig Arthur RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 15 Dec 2014
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 2005
Resigned on: 16 Mar 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, London, EC3R 5BU, England

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1962
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1966
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, London, EC3R 5BU, England

COSTELLO, Phillip RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: July 1966
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

DURANT, Neil Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: February 1964
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: September 1970
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SILVERMAN, Damian RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

STOTT, Anthony Grahame RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1954
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SYKES, Martin RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

WINTER, Robert James RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 2005
Resigned on: 16 Mar 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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