BEAUMONT SOLUTIONS LTD
HEATHROW APPROACH HEATHROW APPROACH, 4TH FLOOR; 470 LONDON ROAD, SLOUGH SL3 8QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04388455
- Last Updated: 01 Jul 2021
Company Profile
BEAUMONT SOLUTIONS LTD was incorporated on Wednesday, March 6, 2002 as a Private Limited Company with registered address in SLOUGH. BEAUMONT SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 7 months and 4 days.
| Name | BEAUMONT SOLUTIONS LTD |
|---|---|
| Company number | 04388455 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW APPROACH HEATHROW APPROACH 4TH FLOOR; 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Blue Minerva Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-983 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUMONT SOLUTIONS LTD | 06 Mar 2002 |