BEAUMONT & FLETCHER LIMITED

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BEAUMONT & FLETCHER LIMITED

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Key Data

Status

Active

Company No.

02388524

Incorporation date

24/05/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

261 Fulham Road, London SW3 6HYCopy
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Latest events (Record since 24/05/1989)
dot icon01/08/2025
Appointment of Mr Christopher Williams as a director on 2025-07-31
dot icon01/08/2025
Notification of Gstaads Limited as a person with significant control on 2025-07-31
dot icon01/08/2025
Termination of appointment of Andrew John Davies as a director on 2025-07-31
dot icon01/08/2025
Cessation of Jana Durisova as a person with significant control on 2025-07-31
dot icon01/08/2025
Termination of appointment of Jana Durisova as a director on 2025-07-31
dot icon01/08/2025
Registration of charge 023885240003, created on 2025-07-31
dot icon29/05/2025
Confirmation statement made on 2025-05-24 with updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/01/2025
Change of details for Jana Durisova as a person with significant control on 2025-01-03
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with updates
dot icon25/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/12/2023
Satisfaction of charge 1 in full
dot icon01/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon21/01/2022
Purchase of own shares.
dot icon20/01/2022
Resolutions
dot icon19/01/2022
Cancellation of shares. Statement of capital on 2021-12-13
dot icon02/08/2021
Appointment of Mr Andrew John Davies as a director on 2021-08-01
dot icon26/05/2021
Confirmation statement made on 2021-05-24 with updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon27/11/2019
Registration of charge 023885240002, created on 2019-11-25
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon06/12/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon03/12/2018
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to 261 Fulham Road London SW3 6HY on 2018-12-03
dot icon17/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon30/05/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon31/08/2017
Director's details changed for Miss Jana Durisova on 2016-06-07
dot icon15/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon09/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon22/08/2016
Termination of appointment of Anna Fraser as a director on 2016-08-20
dot icon12/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon08/07/2016
Registered office address changed from 261 Fulham Road London SW3 6HY England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2016-07-08
dot icon28/06/2016
Termination of appointment of Amber Genevieve Armytage as a director on 2016-06-14
dot icon24/06/2016
Registered office address changed from First Floor Thavies Inn House 3-4 Holburn Circus London EC1N 2HA to 261 Fulham Road London SW3 6HY on 2016-06-24
dot icon24/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon09/06/2016
Director's details changed for Miss Jana Durisova on 2016-06-09
dot icon07/06/2016
Appointment of Miss Jana Durisova as a director on 2016-06-07
dot icon07/06/2016
Termination of appointment of Jonathan David Patrick Barnes as a director on 2016-06-07
dot icon21/04/2016
Appointment of Mr Jonathan David Patrick Barnes as a director on 2016-04-20
dot icon20/04/2016
Termination of appointment of John Lawrence Crowell as a director on 2016-03-14
dot icon20/04/2016
Appointment of Mrs Amber Genevieve Armytage as a director on 2016-04-20
dot icon20/04/2016
Appointment of Mrs Anna Fraser as a director on 2016-04-20
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon19/03/2015
Termination of appointment of Barbara Rosemary Crowell as a secretary on 2015-03-01
dot icon25/11/2014
Total exemption small company accounts made up to 2013-11-30
dot icon10/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon03/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon14/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon26/05/2010
Director's details changed for John Lawrence Crowell on 2010-05-24
dot icon05/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/03/2010
Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-03-05
dot icon18/06/2009
Return made up to 24/05/09; no change of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/06/2008
Return made up to 24/05/08; full list of members
dot icon29/04/2008
Accounts for a small company made up to 2007-11-30
dot icon25/06/2007
Return made up to 24/05/07; change of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon19/06/2006
Return made up to 24/05/06; full list of members
dot icon10/02/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/06/2005
Return made up to 24/05/05; full list of members
dot icon28/06/2004
Return made up to 24/05/04; full list of members
dot icon25/06/2004
Accounts for a small company made up to 2003-11-30
dot icon03/07/2003
Return made up to 24/05/03; full list of members
dot icon14/05/2003
Accounts for a small company made up to 2002-11-30
dot icon14/05/2003
Accounts for a small company made up to 2001-11-30
dot icon24/07/2002
Return made up to 24/05/02; full list of members
dot icon27/06/2001
Return made up to 24/05/01; full list of members
dot icon13/03/2001
Full accounts made up to 2000-11-30
dot icon08/06/2000
Secretary's particulars changed
dot icon08/06/2000
Director's particulars changed
dot icon08/06/2000
Return made up to 24/05/00; full list of members
dot icon13/03/2000
Full accounts made up to 1999-11-30
dot icon13/03/2000
Full accounts made up to 1998-11-30
dot icon11/06/1999
Return made up to 24/05/99; full list of members
dot icon16/07/1998
Full accounts made up to 1997-11-30
dot icon03/07/1998
Return made up to 24/05/98; full list of members
dot icon17/09/1997
Full accounts made up to 1996-11-30
dot icon01/07/1997
Return made up to 24/05/97; full list of members
dot icon01/07/1997
Location of debenture register
dot icon01/07/1997
Location of register of members
dot icon12/03/1997
Director resigned
dot icon15/07/1996
Full accounts made up to 1995-11-30
dot icon12/07/1996
Return made up to 24/05/96; full list of members
dot icon12/07/1995
Accounts for a small company made up to 1994-11-30
dot icon30/06/1995
Return made up to 24/05/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Return made up to 24/05/94; full list of members
dot icon24/03/1994
Accounts for a small company made up to 1993-11-30
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Return made up to 24/05/93; full list of members
dot icon19/05/1993
Full accounts made up to 1992-11-30
dot icon09/07/1992
Ad 03/06/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon02/07/1992
Resolutions
dot icon02/07/1992
£ nc 1000/100000 03/06/92
dot icon23/06/1992
Accounts for a small company made up to 1991-11-30
dot icon23/06/1992
Return made up to 24/05/92; full list of members
dot icon11/05/1992
Registered office changed on 11/05/92 from: 106 dawes road, london, SW6 7EG
dot icon02/04/1992
Auditor's resignation
dot icon31/03/1992
Addendum to annual accounts
dot icon22/08/1991
Particulars of mortgage/charge
dot icon16/07/1991
Return made up to 24/05/91; full list of members
dot icon09/05/1991
Accounting reference date shortened from 31/03 to 30/11
dot icon25/04/1991
Return made up to 14/11/90; full list of members
dot icon01/06/1989
Secretary resigned
dot icon24/05/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon+21.75 % *

* during past year

Cash in Bank

£1,130,118.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
326.37K
-
0.00
1.26M
-
2022
7
449.88K
-
0.00
928.20K
-
2023
8
613.28K
-
0.00
1.13M
-
2023
8
613.28K
-
0.00
1.13M
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

613.28K £Ascended36.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.13M £Ascended21.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armytage, Amber Genevieve
Director
19/04/2016 - 13/06/2016
6
Barnes, Jonathan David Patrick
Director
19/04/2016 - 06/06/2016
3
Davies, Andrew John
Director
01/08/2021 - 31/07/2025
2
Durisova, Jana
Director
07/06/2016 - 31/07/2025
3
Fraser, Anna
Director
19/04/2016 - 19/08/2016
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUMONT & FLETCHER LIMITED

BEAUMONT & FLETCHER LIMITED is an(a) Active company incorporated on 24/05/1989 with the registered office located at 261 Fulham Road, London SW3 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT & FLETCHER LIMITED?

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BEAUMONT & FLETCHER LIMITED is currently Active. It was registered on 24/05/1989 .

Where is BEAUMONT & FLETCHER LIMITED located?

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BEAUMONT & FLETCHER LIMITED is registered at 261 Fulham Road, London SW3 6HY.

What does BEAUMONT & FLETCHER LIMITED do?

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BEAUMONT & FLETCHER LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BEAUMONT & FLETCHER LIMITED have?

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BEAUMONT & FLETCHER LIMITED had 8 employees in 2023.

What is the latest filing for BEAUMONT & FLETCHER LIMITED?

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The latest filing was on 01/08/2025: Appointment of Mr Christopher Williams as a director on 2025-07-31.