Beaumont (putney) Limited

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General information

Name:

Beaumont (putney) Ltd

Office Address:

29 Howard Street NE30 1AR North Shields

Number: 02932420

Incorporation date: 1994-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Beaumont (putney) Limited. The company first started 30 years ago and was registered with 02932420 as its registration number. This particular registered office of this company is registered in North Shields. You can reach it at 29 Howard Street. The firm currently known as Beaumont (putney) Limited, was earlier listed as Wholetone Property Management Company. The change has taken place in 1994-09-23. This business's registered with SIC code 99999 which means Dormant Company. Beaumont (putney) Ltd filed its latest accounts for the period that ended on 2023-05-31. The most recent annual confirmation statement was filed on 2023-10-04.

In order to satisfy its clients, this specific firm is constantly being led by a group of four directors who are, amongst the rest, Boguslawa B., Alexander P. and Edward H.. Their support has been of crucial importance to the following firm since October 2023.

  • Previous company's names
  • Beaumont (putney) Limited 1994-09-23
  • Wholetone Property Management Company Limited 1994-05-24

Financial data based on annual reports

Company staff

Boguslawa B.

Role: Director

Appointed: 20 October 2023

Latest update: 14 December 2023

Alexander P.

Role: Director

Appointed: 17 October 2014

Latest update: 14 December 2023

Edward H.

Role: Director

Appointed: 16 October 2014

Latest update: 14 December 2023

Ada B.

Role: Director

Appointed: 18 June 2009

Latest update: 14 December 2023

People with significant control

Executives with significant control over the firm are: Boguslawa B. has substantial control or influence over the company. Edward H. has substantial control or influence over the company. Alexander P. has substantial control or influence over the company.

Boguslawa B.
Notified on 20 October 2023
Nature of control:
substantial control or influence
Edward H.
Notified on 17 October 2017
Nature of control:
substantial control or influence
Alexander P.
Notified on 17 October 2017
Nature of control:
substantial control or influence
Ada B.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Mary F.
Notified on 17 October 2017
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Peter C.
Notified on 17 October 2017
Ceased on 2 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 4 September 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 October 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 23 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 23 January 2013
Annual Accounts 13 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 13 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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