BEAUMONT ABS LTD

MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Liquidation
  • Private Limited Company
  • Company No. 09771974
  • Last Updated: 01 Mar 2024

Company Profile

BEAUMONT ABS LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in LONDON. BEAUMONT ABS LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name BEAUMONT ABS LTD
Company number 09771974
Company type Private Limited Company
Incorporation date 10 Sep 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address MHA MACINTYRE HUDSON 6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
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
Bpl Solicitors Limited 126-150 Washway Road, M33 6AG Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Legalzoom Uk Holdings Ltd Old Street, EC1V 9BD Dates: Friday, June 30, 2017 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Legalzoom Legal Services, Ltd. 1 Paragon Avenue, WF1 2UF Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2022, (-970 days left)
Latest accounts 30 June 2020
Next confirmation statement due 08 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BEAUMONT ABS LTD 10 Sep 2015