This company is commonly known as Big Beaumont Ltd. The company was founded 6 years ago and was given the registration number 11164681. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BIG BEAUMONT LTD |
|---|---|---|
| Company Number | : | 11164681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Station Road, Henley-On-Thames, England, RG9 1AT | Director | 29 March 2023 | Active |
| Unit A, 24 Kelvin Road, Wallasey, United Kingdom, CH44 7JW | Director | 08 September 2022 | Active |
| Chiltern House, 45 Station Road, Henley-On-Thames, United Kingdom, RG9 1AT | Director | 23 January 2018 | Active |
| Bullabaloo Holdings Limited | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pye Road, Wirral, United Kingdom, CH60 0DB |
| Nature of control | : |
|
| Susanna Di Matteo | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chiltern House, 45 Station Road, Henley-On-Thames, United Kingdom, RG9 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Resolution | Resolution. | Download |
| 2018-01-23 | Incorporation | Incorporation company. | Download |
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