Beaumont Square in 18 Upper Ground LONDON

Beaumont Square LONDON

Founded in 1996, Beaumont Square, classified under reg no. 03208382 is an active company. Currently registered at Sea Containers House SE1 9GL, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Alexander A., Kurt J. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 30 September 2022 and Alexander A. and Kurt J. have been with the company for the least time - from 31 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the company until 19 September 2005.

Beaumont Square Address / Contact

Office Address	Sea Containers House
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208382
Date of Incorporation	Thu, 6th Jun 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Alexander A.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Nicholas D.

Position: Director

Appointed: 30 September 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2005

Richard P.

Position: Director

Appointed: 01 July 2022

Resigned: 27 October 2023

Andrew P.

Position: Director

Appointed: 21 November 2019

Resigned: 31 July 2023

Daniel C.

Position: Director

Appointed: 21 November 2019

Resigned: 08 July 2022

Steve W.

Position: Director

Appointed: 06 July 2016

Resigned: 06 December 2019

Charles V.

Position: Director

Appointed: 21 November 2013

Resigned: 30 September 2022

Paul D.

Position: Director

Appointed: 21 October 2008

Resigned: 29 August 2013

Christopher S.

Position: Director

Appointed: 13 August 2001

Resigned: 01 July 2016

Nicholas R.

Position: Director

Appointed: 07 January 1997

Resigned: 01 July 1999

Paul R.

Position: Director

Appointed: 04 December 1996

Resigned: 20 October 2008

Martin S.

Position: Director

Appointed: 06 June 1996

Resigned: 27 February 2006

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 06 June 1996

David C.

Position: Secretary

Appointed: 06 June 1996

Resigned: 19 September 2005

Robert L.

Position: Director

Appointed: 06 June 1996

Resigned: 05 December 1996

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 06 June 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Wpp Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group Holdings Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02668657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, November 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, November 2022	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, February 2022	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, February 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, October 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, September 2019	accounts	Free Download (197 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2014: 223097.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (12 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (12 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, August 2005	accounts	Free Download (12 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (12 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (9 pages)
363s	Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, September 1999	accounts	Free Download (9 pages)
363s	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Period up to August 13, 1998 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 13, 1998 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (9 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, October 1996	accounts	Free Download (1 page)

Beaumont Square LONDON

Beaumont Square Address / Contact

Company Information / Profile

Company staff

Alexander A.

Kurt J.

Nicholas D.

Wpp Group (nominees) Limited

Richard P.

Andrew P.

Daniel C.

Steve W.

Charles V.

Paul D.

Christopher S.

Nicholas R.

Paul R.

Martin S.

Rutland Directors Limited

David C.

Robert L.

Rutland Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us