BEAUMONT HOLDINGS LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 00249317
- Last Updated: 01 Mar 2024
Company Profile
BEAUMONT HOLDINGS LIMITED was incorporated on Monday, July 7, 1930 as a Private Limited Company with registered address in LONDON. BEAUMONT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 94 years 4 months and 3 days.
| Name | BEAUMONT HOLDINGS LIMITED |
|---|---|
| Company number | 00249317 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1930 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Stephen Munro West Nationality: British |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Anthony Graeme Turner Nationality: British |
Dates: Wednesday, August 23, 2017 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Furniss Nationality: British |
Dates: Thursday, December 15, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Furniss Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jillian Elizabeth Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUMONT HOLDINGS LIMITED | 07 Jul 1930 |