Beaumont Square Holdings Limited is a private limited company that can be found at Suite 7, Arkleigh Mansions, Brent Street, London NW4 1BJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Hadley N., appointed on 30 January 2018. Director Reuven B., appointed on 30 January 2018.
Moving on to secretaries, we can name: Esther B., appointed on 30 January 2018, Keeley N. (appointed on 30 January 2018).
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-01-30 and the deadline for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 7, Arkleigh Mansions |
| Office Address2 | Brent Street |
| Town | London |
| Post code | NW4 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 11177980 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 30 January 2018
Position: Secretary
Appointed: 30 January 2018
Position: Secretary
Appointed: 30 January 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Hadley N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Reuven B. This PSC owns 25-50% shares.
Hadley N.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% shares |
Reuven B.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 96 100 | 100 | 1 142 500 | 1 142 500 | 1 142 400 |
| Net Assets Liabilities | 55 460 | 639 811 | 652 385 | 652 385 | 652 385 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 615 100 | 1 368 155 | 475 497 | 480 416 | 480 316 |
| Fixed Assets | 1 897 597 | 2 033 399 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -227 037 | -25 433 | 1 127 682 | 1 132 601 | 1 132 501 |
| Total Assets Less Current Liabilities | 1 670 560 | 2 007 966 | 1 127 882 | 1 132 801 | 1 132 701 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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