This company is commonly known as Beaumont Square. The company was founded 27 years ago and was given the registration number 03208382. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEAUMONT SQUARE |
|---|---|---|
| Company Number | : | 03208382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 06 June 1996 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 06 June 1996 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| 27 Farm Street, London, W1X 6RD | Director | 06 June 1996 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 27 Farm Street, London, W1X 8WP | Director | 07 January 1997 | Active |
| 125 Park Avenue, New York, Usa, | Director | 04 December 1996 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 06 June 1996 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 August 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 06 June 1996 | Active |
| Wpp Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-30 | Accounts | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Resolution | Resolution. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-14 | Accounts | Legacy. | Download |
| 2022-02-14 | Other | Legacy. | Download |
| 2022-02-14 | Other | Legacy. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
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