This company is commonly known as Beaumont Solutions Ltd. The company was founded 22 years ago and was given the registration number 04388455. The firm's registered office is in SLOUGH. You can find them at Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BEAUMONT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04388455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2002 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom, SL3 8QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow Approach, Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 01 February 2019 | Active |
| Heathrow Approach, Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 13 April 2016 | Active |
| Heathrow Approach, Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 07 November 2016 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Secretary | 06 March 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 06 March 2002 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 06 March 2002 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 06 March 2002 | Active |
| 29, Church Street, Rickmansworth, England, WD3 1DE | Director | 06 March 2002 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 01 April 2012 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 13 April 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 March 2002 | Active |
| Iris Capital Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY |
| Nature of control | : |
|
| Blue Minerva Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riding Court House, Riding Court Road, Slough, England, SL3 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-21 | Accounts | Legacy. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-21 | Capital | Legacy. | Download |
| 2021-04-21 | Insolvency | Legacy. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type full. | Download |
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