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BEAUMONT (PUTNEY) LIMITED

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

This company is commonly known as Beaumont (putney) Limited. The company was founded 31 years ago and was given the registration number 02932420. The firm's registered office is in TYNE & WEAR. You can find them at 29 Howard Street, North Shields, Tyne & Wear, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAUMONT (PUTNEY) LIMITED
Company Number:02932420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1994
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Howard Street, North Shields, Tyne & Wear, NE30 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Howard Street, North Shields, England, NE30 1AR

Director18 June 2009Active
29, Howard Street, North Shields, England, NE30 1AR

Director20 October 2023Active
29, Howard Street, North Shields, England, NE30 1AR

Director16 October 2014Active
29, Howard Street, North Shields, England, NE30 1AR

Director17 October 2014Active
14 Beaumont, St Johns Avenue, London, SW15 2AF

Secretary12 February 2004Active
12 Beaumont, 4 St Johns Avenue, London, SW15 2AF

Secretary08 August 2002Active
26 Luttrell Avenue, Putney, London, SW15 6PF

Secretary24 August 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 1994Active
29, Howard Street, North Shields, England, NE30 1AR

Director26 August 2016Active
86 Broom Park, Teddington, TW11 9RR

Director17 May 2006Active
12 Beaumont, 4 St Johns Avenue, London, SW15 2AF

Director08 August 2002Active
12 Beaumont 4/6 St Johns Avenue, Putney, London, SW15 2AF

Director08 May 1995Active
29, Howard Street, North Shields, England, NE30 1AR

Director24 August 1994Active
14 Earldom Road, London, SW15 1AF

Director19 June 2008Active
26 Luttrell Avenue, Putney, London, SW15 6PF

Director24 August 1994Active
Flat 17, Beaumont, 4-6 St. John's Avenue, London, SW15 2AF

Director12 September 2007Active
10 Beaumont, 6 St John's Avenue, London, SW15 2AF

Director01 August 1995Active
10 Beaumont St Johns Avenue, London, SW15 2AF

Director24 August 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 1994Active

People with Significant Control

Mrs Boguslawa Bujnowska
Notified on:20 October 2023
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mr Peter David Cowen
Notified on:17 October 2017
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mrs Mary Fu
Notified on:17 October 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mr Edward Hewens
Notified on:17 October 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mr Alexander Pavlovic
Notified on:17 October 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mrs Ada Winefride Bolton
Notified on:01 October 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:29, Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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