Beaumont Colson Ltd. LONDON


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.

Beaumont Colson Ltd. Address / Contact

Office Address Europoint
Office Address2 5 Lavington Street
Town London
Post code SE1 0NZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Francis T.

Position: Director

Appointed: 30 November 2018

Alistair M.

Position: Director

Appointed: 01 November 2002

Resigned: 27 April 2009

Gordon C.

Position: Secretary

Appointed: 12 July 1996

Resigned: 01 February 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1996

Resigned: 12 July 1996

Paul R.

Position: Director

Appointed: 12 July 1996

Resigned: 01 March 2020

Howard A.

Position: Director

Appointed: 12 July 1996

Resigned: 30 November 2018

Gordon C.

Position: Director

Appointed: 12 July 1996

Resigned: 01 March 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-03-312016-03-312017-03-312018-03-312019-06-302020-06-302021-06-302022-06-30
Net Worth483 011906 661789 545329 302      
Balance Sheet
Debtors451 913382 543454 688896 8962 444 3281 677 7982 673 161100100100
Cash Bank On Hand   226 746226 4121 442 849219 761   
Current Assets1 041 8851 797 1661 760 1431 199 2422 670 7403 120 6472 892 922   
Net Assets Liabilities   329 3022 018 6712 819 3802 825 740   
Other Debtors    845 9601 221 726230 481   
Property Plant Equipment   92 998111 522163 762160 152   
Total Inventories   75 600      
Cash Bank In Hand215 590807 9671 183 280226 746      
Stocks Inventory374 382606 656122 17575 600      
Tangible Fixed Assets21 16933 81849 03292 998      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve482 911906 561789 445329 202      
Shareholder Funds483 011906 661789 545329 302      
Other
Amounts Owed By Related Parties       100100100
Average Number Employees During Period    222831111
Net Current Assets Liabilities461 842872 843740 513236 3041 929 1972 678 4812 689 453100100100
Accrued Liabilities Deferred Income   175 096213 044     
Accumulated Depreciation Impairment Property Plant Equipment   149 029185 346126 297179 297   
Amounts Owed By Group Undertakings      1 806 729   
Corporation Tax Payable   499 472      
Creditors   962 938741 543442 166203 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 31738 70553 000   
Number Shares Issued Fully Paid    100     
Other Creditors    483 964256 35076 887   
Other Taxation Social Security Payable   20 443172 582116 45347 953   
Par Value Share 1111     
Prepayments Accrued Income   728 579542 604     
Profit Loss    1 720 619     
Property Plant Equipment Gross Cost   242 027296 868290 059339 449   
Provisions For Liabilities Balance Sheet Subtotal    22 04822 86323 865   
Total Additions Including From Business Combinations Property Plant Equipment    54 84196 06149 390   
Total Assets Less Current Liabilities483 011906 661789 545329 3022 040 7192 842 2432 849 605   
Trade Creditors Trade Payables   198 79884 99769 36378 629   
Trade Debtors Trade Receivables   168 1441 598 368456 072635 951   
Work In Progress   75 600      
Creditors Due Within One Year580 043924 3231 019 630962 938      
Number Shares Allotted 100100100      
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 8th, March 2024
Free Download (5 pages)

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