This company is commonly known as Beaumont Colson Ltd.. The company was founded 27 years ago and was given the registration number 03224012. The firm's registered office is in LONDON. You can find them at Europoint, 5 Lavington Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BEAUMONT COLSON LTD. |
|---|---|---|
| Company Number | : | 03224012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europoint, 5 Lavington Street, London, England, SE1 0NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europoint, 5 Lavington Street, London, England, SE1 0NZ | Director | 30 November 2018 | Active |
| 2 Clifton Walk, Newcastle Upon Tyne, NE5 1JR | Secretary | 12 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 1996 | Active |
| 90, Moorside North, Newcastle Upon Tyne, United Kingdom, NE4 9DU | Director | 12 July 1996 | Active |
| 36, Heddon Banks, Newcastle Upon Tyne, United Kingdom, NE15 0BU | Director | 12 July 1996 | Active |
| 4 Walpole Street, Newcastle Upon Tyne, NE6 4RL | Director | 01 November 2002 | Active |
| Lynholme, Strathmore Road, Rowlands Gill, England, NE39 1JD | Director | 12 July 1996 | Active |
| Mr Francis Toye | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Europoint, 5 Lavington Street, London, England, SE1 0NZ |
| Nature of control | : |
|
| The Unilink Group | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europoint, 5 Lavington Street, London, England, SE1 0NZ |
| Nature of control | : |
|
| Mr. Gordon Crosthwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Europoint, 5 Lavington Street, London, England, SE1 0NZ |
| Nature of control | : |
|
| Mr Paul Andrew Ryder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Europoint, 5 Lavington Street, London, England, SE1 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-18 | Accounts | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Capital | Capital allotment shares. | Download |
| 2019-01-28 | Capital | Capital allotment shares. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
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