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Beaumont Nathan Fine Art Limited, W1J 6QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAUMONT NATHAN FINE ART LIMITED

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

This company is commonly known as Beaumont Nathan Fine Art Limited. The company was founded 10 years ago and was given the registration number 08632999. The firm's registered office is in LONDON. You can find them at 21 Bruton Street, Bruton Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BEAUMONT NATHAN FINE ART LIMITED
Company Number:08632999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:21 Bruton Street, Bruton Street, London, England, W1J 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Dover Street, 2nd Floor, London, England, W1S 4ND

Director01 August 2013Active
31, Dover Street, 2nd Floor, London, England, W1S 4ND

Director01 August 2013Active
31, Dover Street, 2nd Floor, London, England, W1S 4ND

Director01 March 2024Active
21 Bruton Street, Bruton Street, London, England, W1J 6QD

Director18 November 2019Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director31 October 2017Active

People with Significant Control

Honourable Wentworth Ambrose Ismay Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:31, Dover Street, London, England, W1S 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Hugo Michael Leon Nathan
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:31, Dover Street, London, England, W1S 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2024-05-03Persons with significant control

Change to a person with significant control.

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2024-03-26Address

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

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2024-03-01Officers

Appoint person director company with name date.

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2024-01-16Address

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

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2024-01-16Officers

Termination director company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

Change sail address company with old address new address.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Address

Move registers to registered office company with new address.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-09Incorporation

Memorandum articles.

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2021-08-09Resolution

Resolution.

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2021-08-08Capital

Capital alter shares subdivision.

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2021-08-08Capital

Capital allotment shares.

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2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

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

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2020-10-02Address

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

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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