This company is commonly known as Beaumont Holdings Limited. The company was founded 93 years ago and was given the registration number 00249317. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BEAUMONT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00249317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1930 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Whitehall, London, SW1A 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Whitehall, London, SW1A 2DD | Secretary | 28 September 2012 | Active |
| 15, Whitehall, London, SW1A 2DD | Director | 04 July 2012 | Active |
| 8 Brighton House, Camberwell Green, London, SE5 7PR | Director | 02 October 1995 | Active |
| 2 Park House, London, SE5 7PP | Secretary | - | Active |
| 1306 Mclellan Drive, Coquitlam, Canada, | Secretary | 06 August 1996 | Active |
| 2 Park House, London, SE5 7PP | Director | - | Active |
| 5 Ashworth Road, London, W9 1JW | Director | - | Active |
| 1771 Rockland Avenue, Victoria, British Columbia, Canada, | Director | 30 October 1997 | Active |
| 1306 Mclellan Drive, Coquitlam, Canada, | Director | 06 April 1996 | Active |
| 7 Reeves House Reeves Mews, Grosvenor Square, London, W1 | Director | - | Active |
| Mr Alexander Stephen Munro West | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 15, Whitehall, London, SW1A 2DD |
| Nature of control | : |
|
| Mr Nicholas Anthony Graeme Turner | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ivy House, 107, St. Peters Street, St. Albans, England, AL1 3EW |
| Nature of control | : |
|
| Mr Michael Furniss | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vallance House, 1, Vallance Road, Hove, England, BN3 2DA |
| Nature of control | : |
|
| Mr Michael Furniss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vallance House, 1 Vallance Road, Hove, England, BN3 2DA |
| Nature of control | : |
|
| Miss Jillian Elizabeth Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | 15, Whitehall, London, SW1A 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Capital | Capital cancellation shares. | Download |
| 2017-11-08 | Capital | Capital alter shares subdivision. | Download |
| 2017-10-30 | Capital | Capital return purchase own shares. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-07 | Capital | Capital cancellation shares. | Download |
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