This company is commonly known as Beaumont Abs Ltd. The company was founded 8 years ago and was given the registration number 09771974. The firm's registered office is in SALE. You can find them at Sale Point, 126-150 Washway Road, Sale, . This company's SIC code is 69102 - Solicitors.
| Name | : | BEAUMONT ABS LTD |
|---|---|---|
| Company Number | : | 09771974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2015 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sale Point, 126-150 Washway Road, Sale, England, M33 6AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU | Director | 08 April 2020 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 27 February 2018 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 27 February 2018 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 30 June 2017 | Active |
| Sale Point, 126-150 Washway Road, Sale, England, M33 6AG | Director | 12 August 2019 | Active |
| Sale Point, 126-150 Washway Road, Sale, England, M33 6AG | Director | 12 August 2020 | Active |
| Sale Point, 126-150 Washway Road, Sale, England, M33 6AG | Director | 08 April 2020 | Active |
| Beaumont House, 1 Paragon Avenue, Wakefield, United Kingdom, WF1 2UF | Director | 28 January 2019 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 10 September 2015 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 30 June 2017 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 27 February 2018 | Active |
| 3854, Beverly Ridge Drive, Sherman Oaks, United States, CA 91423 | Director | 11 September 2017 | Active |
| Glendale City Centre, 101 N Brand Boulevarde, Level 11, Glendale, Usa, 91203 | Director | 09 September 2016 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 27 February 2018 | Active |
| 101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203 | Director | 11 September 2017 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 10 September 2015 | Active |
| 7407, Shoal Creek Blvd., Austin, United States, TX 78757 | Director | 28 January 2019 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 10 September 2015 | Active |
| 101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203 | Director | 21 February 2020 | Active |
| The White House, Oldbury Road, Oldbury, Bridgnorth, England, WV16 5EH | Director | 08 April 2020 | Active |
| 1, Paragon Avenue, Paragon Business Village, Wakefield, England, WF1 2UF | Director | 10 September 2015 | Active |
| Sale Point, 126-150 Washway Road, Sale, England, M33 6AG | Director | 06 March 2019 | Active |
| Sale Point, 126-150 Washway Road, Sale, England, M33 6AG | Director | 12 August 2019 | Active |
| Bpl Solicitors Limited | ||
| Notified on | : | 08 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sale Point, 126-150 Washway Road, Sale, England, M33 6AG |
| Nature of control | : |
|
| Legalzoom Uk Holdings Ltd | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, Old Street, London, England, EC1V 9BD |
| Nature of control | : |
|
| Legalzoom Legal Services, Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beaumont House, 1 Paragon Avenue, Wakefield, England, WF1 2UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-20 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-12-20 | Auditors | Auditors resignation company. | Download |
| 2022-12-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
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