W.G. BEAUMONT & SON LIMITED
BEAUMONT HOUSE, 8 BERNARD ROAD, ROMFORD RM7 0HX- Active
- Private Limited Company
- Company No. 00618932
- Last Updated: 01 Mar 2024
Company Profile
W.G. BEAUMONT & SON LIMITED was incorporated on Thursday, January 15, 1959 as a Private Limited Company with registered address in ROMFORD. W.G. BEAUMONT & SON LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 65 years 9 months and 19 days.
| Name | W.G. BEAUMONT & SON LIMITED |
|---|---|
| Company number | 00618932 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE 8 BERNARD ROAD ROMFORD RM7 0HX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Orkit Ltd 8 Bernard Road, RM7 0HX |
Dates: Monday, October 30, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
|
| Beaumont Holdings Romford Ltd 8 Bernard Road, RM7 0HX |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Anthony Costello Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 50 to 75 percent
|
| Mrs Bridget Christina Tina Costello Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W.G. BEAUMONT & SON LIMITED | 15 Jan 1959 |