BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BEA list > BEAU list

Beaumont Holdings Limited LONDON

Beaumont Holdings started in year 1930 as Private Limited Company with registration number 00249317. The Beaumont Holdings company has been functioning successfully for ninety four years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

At the moment there are 2 directors in the the firm, namely Jennifer S. and Jillian T.. In addition one secretary - Jillian T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark T. who worked with the the firm until 28 September 2012.

Beaumont Holdings Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00249317
Date of Incorporation Mon, 7th Jul 1930
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 94 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jillian T.

Position: Secretary

Appointed: 28 September 2012

Jennifer S.

Position: Director

Appointed: 04 July 2012

Jillian T.

Position: Director

Appointed: 02 October 1995

Jennifer T.

Position: Director

Appointed: 30 October 1997

Resigned: 04 November 1999

Mark T.

Position: Secretary

Appointed: 06 August 1996

Resigned: 28 September 2012

Mark T.

Position: Director

Appointed: 06 April 1996

Resigned: 28 September 2012

Vera T.

Position: Director

Appointed: 30 August 1991

Resigned: 26 September 2009

Pamela B.

Position: Director

Appointed: 30 August 1991

Resigned: 06 August 1996

Rose N.

Position: Director

Appointed: 30 August 1991

Resigned: 09 September 1993

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we identified, there is Alexander W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jillian T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicholas T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander W.

Notified on 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jillian T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas T.

Notified on 23 August 2017
Ceased on 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael F.

Notified on 15 December 2016
Ceased on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael F.

Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 9th, February 2024 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.