BEAUMONT HOLDINGS LIMITED
BEAUMONT HOLDINGS LIMITED is an active private limited company, incorporated on 7 July 1930. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BEAUMONT HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 00249317 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/1930 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 WHITEHALL |
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Post Town | LONDON |
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Postcode | SW1A 2DD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEAUMONT HOLDINGS LIMITED
Directors
(The company's officers)
JENNIFER STUBBS
(~53 year old Canadian national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as MANAGER
- Usually resident in CANADA
Appointed on 04/07/2012
MISS JILLIAN ELIZABETH TAYLOR
(~70 year old British national)
8 BRIGHTON HOUSE, CAMBERWELL GREEN, LONDON, SE5 7PR
- Current Director
- Gives occupation as MANAGERESS
- Usually resident in ENGLAND
Appointed on 02/10/1995
JILLIAN ELIZABETH TAYLOR
(British national)
15 WHITEHALL, LONDON, SW1A 2DD
Appointed on 28/09/2012
Shareholders
(Persons of Significant Control)
Miss Jillian Elizabeth Taylor
(~70 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Alexander Stephen Munro West
(~59 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019
Connections
(Shared officers)
- MISS JILLIAN ELIZABETH TAYLOR
- MISS JILLIAN ELIZABETH TAYLOR
- MISS JILLIAN ELIZABETH TAYLOR
- MISS JILLIAN ELIZABETH TAYLOR
- MISS JILLIAN ELIZABETH TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)