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BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaumont Bailey Executive Search Limited. The company was founded 5 years ago and was given the registration number 11863805. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
Company Number:11863805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 King William Street, London, United Kingdom, EC4N 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary06 March 2019Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director06 March 2019Active
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director06 March 2019Active
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director14 March 2019Active
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director14 March 2019Active

People with Significant Control

Mr Faisal Shahid Butt
Notified on:10 April 2024
Status:Active
Date of birth:March 1977
Nationality:Belgian,British,Pakistani
Country of residence:United Kingdom
Address:27, Clements Lane, London, United Kingdom, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Caan
Notified on:10 April 2024
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Clements Lane, London, United Kingdom, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faisal Shahid Butt
Notified on:06 March 2019
Status:Active
Date of birth:March 1977
Nationality:British,Belgian,Pakistani
Country of residence:United Kingdom
Address:3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Capital

Capital cancellation shares.

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2024-05-15Capital

Capital return purchase own shares.

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2024-05-15Capital

Capital return purchase own shares.

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2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-14Capital

Capital name of class of shares.

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2024-04-14Incorporation

Memorandum articles.

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2024-04-14Resolution

Resolution.

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2024-04-06Confirmation statement

Confirmation statement with updates.

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2024-03-05Capital

Capital cancellation shares.

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2024-03-05Capital

Capital return purchase own shares.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-30Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Change person director company with change date.

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