Beaumont Office Services Limited

General information

Name:

Beaumont Office Services Ltd

Office Address:

80 Coleman St EC2R 5BJ London

Number: 07896441

Incorporation date: 2012-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the launching of Beaumont Office Services Limited, the company located at 80 Coleman St, in London. This means it's been 12 years Beaumont Office Services has been in the business, as it was founded on Wednesday 4th January 2012. The Companies House Reg No. is 07896441 and the post code is EC2R 5BJ. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-04.

In the following firm, a variety of director's duties have been carried out by Mark C. and Robert A.. As for these two managers, Robert A. has supervised firm for the longest time, having become a vital part of company's Management Board on January 2012. What is more, the managing director's efforts are regularly assisted with by a secretary - Simon C., who was appointed by this specific firm in March 2017.

Company staff

Simon C.

Role: Secretary

Appointed: 31 March 2017

Latest update: 27 April 2024

Mark C.

Role: Director

Appointed: 08 August 2014

Latest update: 27 April 2024

Robert A.

Role: Director

Appointed: 04 January 2012

Latest update: 27 April 2024

People with significant control

The companies with significant control over the firm are: Mcdade Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Gracechurch Street, EC3V 0DD and was registered as a PSC under the reg no 08268912. Beaumont Business Centres Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Coleman St, EC2R 5BJ and was registered as a PSC under the reg no 06170242.

Mcdade Investments Limited
Address: 1 Gracechurch Street, London, EC3V 0DD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08268912
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beaumont Business Centres Limited
Address: 80 Coleman St, London, EC2R 5BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06170242
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Thu, 4th Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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