Beaumont Colson started in year 1996 as Private Limited Company with registration number 03224012. The Beaumont Colson company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Europoint. Postal code: SE1 0NZ.
The firm has one director. Francis T., appointed on 30 November 2018. There are currently no secretaries appointed. 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 - Gordon C. who worked with the the firm until 1 February 2020.
Office Address | Europoint |
Office Address2 | 5 Lavington Street |
Town | London |
Post code | SE1 0NZ |
Country of origin | United Kingdom |
Registration Number | 03224012 |
Date of Incorporation | Fri, 12th Jul 1996 |
Industry | Information technology consultancy activities |
End of financial Year | 30th June |
Company age | 28 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Francis T. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is The Unilink Group that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Francis T.
Notified on | 1 December 2018 |
Nature of control: |
75,01-100% shares |
The Unilink Group
Europoint 5 Lavington Street, London, SE1 0NZ, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | England |
Place registered | Engalnd And Wales |
Registration number | 8876317 |
Notified on | 30 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul R.
Notified on | 6 April 2016 |
Ceased on | 30 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gordon C.
Notified on | 6 April 2016 |
Ceased on | 30 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
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Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 483 011 | 906 661 | 789 545 | 329 302 | ||||||
Balance Sheet | ||||||||||
Debtors | 451 913 | 382 543 | 454 688 | 896 896 | 2 444 328 | 1 677 798 | 2 673 161 | 100 | 100 | 100 |
Cash Bank On Hand | 226 746 | 226 412 | 1 442 849 | 219 761 | ||||||
Current Assets | 1 041 885 | 1 797 166 | 1 760 143 | 1 199 242 | 2 670 740 | 3 120 647 | 2 892 922 | |||
Net Assets Liabilities | 329 302 | 2 018 671 | 2 819 380 | 2 825 740 | ||||||
Other Debtors | 845 960 | 1 221 726 | 230 481 | |||||||
Property Plant Equipment | 92 998 | 111 522 | 163 762 | 160 152 | ||||||
Total Inventories | 75 600 | |||||||||
Cash Bank In Hand | 215 590 | 807 967 | 1 183 280 | 226 746 | ||||||
Stocks Inventory | 374 382 | 606 656 | 122 175 | 75 600 | ||||||
Tangible Fixed Assets | 21 169 | 33 818 | 49 032 | 92 998 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | 482 911 | 906 561 | 789 445 | 329 202 | ||||||
Shareholder Funds | 483 011 | 906 661 | 789 545 | 329 302 | ||||||
Other | ||||||||||
Amounts Owed By Related Parties | 100 | 100 | 100 | |||||||
Average Number Employees During Period | 22 | 28 | 31 | 1 | 1 | 1 | ||||
Net Current Assets Liabilities | 461 842 | 872 843 | 740 513 | 236 304 | 1 929 197 | 2 678 481 | 2 689 453 | 100 | 100 | 100 |
Accrued Liabilities Deferred Income | 175 096 | 213 044 | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 149 029 | 185 346 | 126 297 | 179 297 | ||||||
Amounts Owed By Group Undertakings | 1 806 729 | |||||||||
Corporation Tax Payable | 499 472 | |||||||||
Creditors | 962 938 | 741 543 | 442 166 | 203 469 | ||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 97 754 | |||||||||
Disposals Property Plant Equipment | 102 870 | |||||||||
Dividends Paid | 31 250 | |||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 36 317 | 38 705 | 53 000 | |||||||
Number Shares Issued Fully Paid | 100 | |||||||||
Other Creditors | 483 964 | 256 350 | 76 887 | |||||||
Other Taxation Social Security Payable | 20 443 | 172 582 | 116 453 | 47 953 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||
Prepayments Accrued Income | 728 579 | 542 604 | ||||||||
Profit Loss | 1 720 619 | |||||||||
Property Plant Equipment Gross Cost | 242 027 | 296 868 | 290 059 | 339 449 | ||||||
Provisions For Liabilities Balance Sheet Subtotal | 22 048 | 22 863 | 23 865 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 54 841 | 96 061 | 49 390 | |||||||
Total Assets Less Current Liabilities | 483 011 | 906 661 | 789 545 | 329 302 | 2 040 719 | 2 842 243 | 2 849 605 | |||
Trade Creditors Trade Payables | 198 798 | 84 997 | 69 363 | 78 629 | ||||||
Trade Debtors Trade Receivables | 168 144 | 1 598 368 | 456 072 | 635 951 | ||||||
Work In Progress | 75 600 | |||||||||
Creditors Due Within One Year | 580 043 | 924 323 | 1 019 630 | 962 938 | ||||||
Number Shares Allotted | 100 | 100 | 100 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 8th, March 2024 |
accounts | Free Download (5 pages) |
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