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 30 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 2023
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 Information	Role	Appointed	Status
29, Howard Street, North Shields, England, NE30 1AR	Director	18 June 2009	Active
29, Howard Street, North Shields, England, NE30 1AR	Director	20 October 2023	Active
29, Howard Street, North Shields, England, NE30 1AR	Director	16 October 2014	Active
29, Howard Street, North Shields, England, NE30 1AR	Director	17 October 2014	Active
14 Beaumont, St Johns Avenue, London, SW15 2AF	Secretary	12 February 2004	Active
12 Beaumont, 4 St Johns Avenue, London, SW15 2AF	Secretary	08 August 2002	Active
26 Luttrell Avenue, Putney, London, SW15 6PF	Secretary	24 August 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 May 1994	Active
29, Howard Street, North Shields, England, NE30 1AR	Director	26 August 2016	Active
86 Broom Park, Teddington, TW11 9RR	Director	17 May 2006	Active
12 Beaumont, 4 St Johns Avenue, London, SW15 2AF	Director	08 August 2002	Active
12 Beaumont 4/6 St Johns Avenue, Putney, London, SW15 2AF	Director	08 May 1995	Active
29, Howard Street, North Shields, England, NE30 1AR	Director	24 August 1994	Active
14 Earldom Road, London, SW15 1AF	Director	19 June 2008	Active
26 Luttrell Avenue, Putney, London, SW15 6PF	Director	24 August 1994	Active
Flat 17, Beaumont, 4-6 St. John's Avenue, London, SW15 2AF	Director	12 September 2007	Active
10 Beaumont, 6 St John's Avenue, London, SW15 2AF	Director	01 August 1995	Active
10 Beaumont St Johns Avenue, London, SW15 2AF	Director	24 August 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 May 1994	Active

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 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

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

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 (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

Date	Category	Description
2023-11-02	Persons with significant control	Notification of a person with significant control.	Download
2023-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Accounts	Accounts with accounts type dormant.	Download
2023-02-07	Accounts	Accounts with accounts type dormant.	Download
2023-02-07	Address	Change registered office address company with date old address new address.	Download
2023-02-07	Gazette	Gazette filings brought up to date.	Download
2023-02-06	Confirmation statement	Confirmation statement with updates.	Download
2022-12-27	Gazette	Gazette notice compulsory.	Download
2022-05-27	Accounts	Accounts with accounts type micro entity.	Download
2022-02-23	Address	Change registered office address company with date old address new address.	Download
2021-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-02	Accounts	Accounts with accounts type dormant.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-09	Accounts	Accounts with accounts type dormant.	Download
2018-10-16	Accounts	Accounts with accounts type dormant.	Download
2018-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-14	Accounts	Accounts with accounts type dormant.	Download
2017-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-18	Persons with significant control	Notification of a person with significant control.	Download