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BEAUMONT HOLDINGS LIMITED

Learn more about BEAUMONT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WHITEHALL, LONDON, SW1A 2DD

BEAUMONT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00249317
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.07
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
BANK CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1931.05.01
MRS A.E. GOLDBERG
CHARGE. TIME FOR REGISTRATION EXTENDED BY ORDER OF COURT DATED 27 MARCH 1936. - Outstanding on 1936.04.08
WESTMINISTER BANK LTD
INST OF CHARGE. - Outstanding on 1965.09.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 41243.5
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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30/08/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED JENNIFER STUBBS
Form type: AP01
Date: 2012.10.09
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SECRETARY APPOINTED JILLIAN ELIZABETH TAYLOR
Form type: AP03
Date: 2012.10.09
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APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR
Form type: TM02
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2012.10.09
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ALTER ARTICLES 06/02/2012
Form type: RES01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 18 PALL MALL, LONDON, SW1Y 5LU
Form type: AD01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELIOT TAYLOR / 02/10/2009
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH TAYLOR / 30/08/2010
Form type: CH01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR VERA TAYLOR
Form type: TM01
Date: 2009.11.20
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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ALTERARTICLES04/11/99
Form type: SRES01
Date: 1999.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

JILLIAN ELIZABETH TAYLOR (current)
Secretary, 2012.09.28
15 WHITEHALL , LONDON
SW1A 2DD
JENNIFER STUBBS (current)
Director, MANAGER, 2012.07.04
15 WHITEHALL , LONDON
SW1A 2DD
JILLIAN ELIZABETH TAYLOR (current)
Director, MANAGERESS, 1995.10.02
8 BRIGHTON HOUSE CAMBERWELL GREEN , LONDON
SE5 7PR
PAMELA FLORENCE BRAMHALL (resigned)
Secretary, 1991.08.30 - 1996.08.06
2 PARK HOUSE , LONDON
SE5 7PP
MARK ELIOT TAYLOR (resigned)
Secretary, THEATRE TECHNICIAN, 1996.08.06 - 2012.09.28
1306 MCLELLAN DRIVE , COQUITLAM
BRITISH COLUMBIAV3E 2K3
CANADA
PAMELA FLORENCE BRAMHALL (resigned)
Director, COMPANY SECRETARY, 1991.08.30 - 1996.08.06
2 PARK HOUSE , LONDON
SE5 7PP
ROSE WINIFRED NIEMAN (resigned)
Director, 1991.08.30 - 1993.09.09
5 ASHWORTH ROAD , LONDON
W9 1JW
JENNIFER DIANNE TAYLOR (resigned)
Director, OFFICE MANAGER, 1997.10.30 - 1999.11.04
1771 ROCKLAND AVENUE VICTORIA , BRITISH COLUMBIA
CANADA
MARK ELIOT TAYLOR (resigned)
Director, THEATRE TECHNICIAN, 1996.04.06 - 2012.09.28
1306 MCLELLAN DRIVE , COQUITLAM
BRITISH COLUMBIAV3E 2K3
CANADA
VERA ELIZABETH ROSETTA TAYLOR (resigned)
Director, 1991.08.30 - 2009.09.26
7 REEVES HOUSE REEVES MEWS GROSVENOR SQUARE , LONDON
W1

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Information about the Private Limited Company BEAUMONT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data