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Dato Capital United Kingdom

Beaumont Rose LTD

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Reports

Extended Company Report with Annual Accounts BEAUMONT ROSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BEAUMONT ROSE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents
  • 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
Last balance sheet date2022-12-31

BEAUMONT ROSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 09344019
Record last updated Monday, December 12, 2016 7:33:13 AM UTC
Official Address 545 Garratt Lane Earlsfield London United Kingdom Sw184sr
There are 713 companies registered at this street
Postal Code SW184SR

Charts

Visits

BEAUMONT ROSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 3, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 22, 2013 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jun 27, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 3, 2012 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jul 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 12, 2011 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jul 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 12, 2010 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jul 28, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 31, 2009 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jun 24, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 4, 2008 Liquidator's progress report 2654... Liquidator's progress report 2654...
Registry Jan 4, 2007 Statement of company's affairs Statement of company's affairs
Registry Jan 4, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 4, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 2654... Annual accounts 2654...
Registry Oct 11, 2005 Annual return Annual return
Registry Dec 22, 2004 Annual return 2654... Annual return 2654...
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2003 Annual return Annual return
Registry Sep 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 2002 Annual accounts Annual accounts
Financials Jan 17, 2002 Annual accounts 2654... Annual accounts 2654...
Registry Dec 11, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 4, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 4, 2001 Authority- purchase shares other than from capital 2654... Authority- purchase shares other than from capital 2654...
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Financials Oct 22, 1999 Annual accounts 2654... Annual accounts 2654...
Registry Oct 21, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Registry Oct 20, 1997 Annual return 2654... Annual return 2654...
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jul 15, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 1995 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Financials Jan 16, 1995 Annual accounts 2654... Annual accounts 2654...
Registry Jan 1, 1995 Appointment of a woman Appointment of a woman
Registry Nov 24, 1994 Annual return Annual return
Registry Jul 26, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 1994 Particulars of a mortgage or charge 2654... Particulars of a mortgage or charge 2654...
Registry Oct 25, 1993 Annual return Annual return
Registry May 17, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 17, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 26, 1993 Annual accounts Annual accounts
Registry Feb 26, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 17, 1992 Annual return Annual return
Registry Nov 8, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1992 Memorandum of association Memorandum of association
Registry Oct 29, 1992 Change of name certificate Change of name certificate
Registry Oct 15, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 1992 Director resigned, new director appointed Director resigned, new director appointed

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