W.g. Beaumont & Son Limited

General information

Name:

W.g. Beaumont & Son Ltd

Office Address:

Beaumont House 8 Bernard Road RM7 0HX Romford

Number: 00618932

Incorporation date: 1959-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 1959-01-15. Registered under company registration number 00618932, it is classified as a Private Limited Company. You may find the office of this company during its opening hours at the following location: Beaumont House 8 Bernard Road, RM7 0HX Romford. The enterprise's Standard Industrial Classification Code is 43341 : Painting. The company's most recent accounts provide detailed information about the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Sun, 4th Dec 2022.

The data at our disposal describing this specific company's management reveals a leadership of three directors: Thomas C., Bridget C. and Thomas C. who became a part of the team on 2021-04-28, 1994-09-30 and 1993-09-17. In addition, the director's responsibilities are regularly supported by a secretary - Christine C., who was chosen by this specific firm in April 2021.

Financial data based on annual reports

Company staff

Christine C.

Role: Secretary

Appointed: 28 April 2021

Latest update: 21 March 2024

Thomas C.

Role: Director

Appointed: 28 April 2021

Latest update: 21 March 2024

Bridget C.

Role: Director

Appointed: 30 September 1994

Latest update: 21 March 2024

Thomas C.

Role: Director

Appointed: 17 September 1993

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Beaumont Holdings Romford Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at 8 Bernard Road, RM7 0HX, Essex and was registered as a PSC under the registration number 15069330.

Beaumont Holdings Romford Ltd
Address: Beaumont House 8 Bernard Road, Romford, Essex, RM7 0HX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 15069330
Notified on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Orkit Ltd
Address: Beaumont House 8 Bernard Road, Romford, Essex, RM7 0HX, United Kingdom
Legal authority Companies Act Of 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Orkit Ltd
Registration number 15069325
Notified on 30 October 2023
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
Thomas C.
Notified on 6 April 2016
Ceased on 30 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Bridget C.
Notified on 6 April 2016
Ceased on 30 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43341 : Painting
65
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