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BEAUMONT TECHNICAL SERVICES LIMITED

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

This company is commonly known as Beaumont Technical Services Limited. The company was founded 18 years ago and was given the registration number 05754794. The firm's registered office is in LONDON. You can find them at 30 Orange Street Calder & Co, 30 Orange Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BEAUMONT TECHNICAL SERVICES LIMITED
Company Number:05754794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:30 Orange Street Calder & Co, 30 Orange Street, London, England, WC2H 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, England, WC2H 7HF

Secretary12 March 2012Active
Calder & Co, 30 Orange Street, London, England, WC2H 7HF

Director24 March 2006Active
Woodbury House, Green Lane, Exton, Exeter, EX3 0PW

Secretary24 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2006Active

People with Significant Control

Mr Michael Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Calder & Co, 30 Orange Street, London, England, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-28Dissolution

Dissolution application strike off company.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-12-20Address

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

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-06Address

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

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2017-12-06Address

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

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2017-12-06Address

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

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Address

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

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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