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Dato Capital United Kingdom

Beaumont Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BEAUMONT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00249317
Record last updated Tuesday, November 26, 2019 9:57:27 AM UTC
Official Address 15 Whitehall London Marylebone High Street
There are 99 companies registered at this street
Postal Code W1A2DD
Sector Other letting and operating of own or leased real estate

Charts

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BEAUMONT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BEAUMONT HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 10, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 10, 2019 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Aug 23, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 23, 2017 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 15, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 15, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2012 Appointment of a woman Appointment of a woman
Registry Feb 15, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of registered office address Change of registered office address
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 2493... Change of particulars for director 2493...
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Feb 20, 2007 Annual return 2493... Annual return 2493...
Financials Feb 5, 2007 Annual accounts Annual accounts
Financials Jan 31, 2006 Annual accounts 2493... Annual accounts 2493...
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Registry Jul 28, 2004 Annual return 2493... Annual return 2493...
Registry Apr 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 1, 2004 Annual accounts Annual accounts
Financials Jan 25, 2003 Annual accounts 2493... Annual accounts 2493...
Registry Sep 30, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Alter mem and arts Alter mem and arts
Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 1999 Annual return Annual return
Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 1999 Director's particulars changed Director's particulars changed
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 2493... Director resigned, new director appointed 2493...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 15, 1995 Annual accounts Annual accounts
Registry Nov 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1995 Appointment of a woman Appointment of a woman
Registry Sep 22, 1995 Annual return Annual return
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Sep 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1994 Annual return Annual return
Financials Jan 26, 1994 Annual accounts Annual accounts
Registry Sep 5, 1993 Annual return Annual return
Registry Oct 12, 1992 Annual return 2493... Annual return 2493...
Financials Sep 28, 1992 Annual accounts Annual accounts
Registry Oct 11, 1991 Annual return Annual return
Financials Oct 11, 1991 Annual accounts Annual accounts
Registry Oct 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1990 Annual return Annual return
Financials Aug 23, 1990 Annual accounts Annual accounts
Financials Jan 15, 1990 Annual accounts 2493... Annual accounts 2493...
Registry Jan 8, 1990 Annual return Annual return
Financials Sep 7, 1988 Annual accounts Annual accounts
Registry Sep 7, 1988 Annual return Annual return
Registry Jun 6, 1988 Annual return 2493... Annual return 2493...
Financials May 26, 1988 Annual accounts Annual accounts
Registry Feb 3, 1987 Annual return Annual return
Registry Jan 13, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 1986 Annual accounts Annual accounts
Registry Nov 5, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1986 First gazette First gazette

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