BEAUMONT-BENNETT LIMITED

Key Data

Status

Dissolved

Company No.

02186817

Incorporation date

02/11/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

18/04/2023

Final Gazette dissolved via voluntary strike-off

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30/01/2023

First Gazette notice for voluntary strike-off

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22/01/2023

Application to strike the company off the register

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17/01/2023

Resolutions

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17/01/2023

Solvency Statement dated 18/01/23

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17/01/2023

Statement by Directors

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17/01/2023

Statement of capital on 2023-01-18

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15/01/2023

Statement of capital following an allotment of shares on 2023-01-16

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04/01/2023

Accounts for a dormant company made up to 2021-12-31

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04/02/2022

Director's details changed for Liam Murray on 2021-12-23

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

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23/12/2021

Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23

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08/06/2021

Accounts for a dormant company made up to 2020-12-31

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08/02/2021

Confirmation statement made on 2021-02-01 with no updates

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07/04/2020

Appointment of Liam Murray as a director on 2020-04-03

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06/04/2020

Termination of appointment of Mark Antony Young as a director on 2020-04-03

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05/03/2020

Accounts for a dormant company made up to 2019-12-31

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07/02/2020

Confirmation statement made on 2020-02-01 with no updates

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

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22/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with no updates

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03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

04/12/2015

Appointment of Mr Mark Antony Young as a director on 2015-11-20

View PDF (2 pages)

23/11/2015

Termination of appointment of Ian David Wood as a director on 2015-11-20

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15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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08/12/2014

Appointment of Mr Ian Wood as a director on 2014-11-28

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08/12/2014

Termination of appointment of Alan Adamson as a director on 2014-11-28

View PDF (1 pages)

17/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

14/02/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-02-14

View PDF (1 pages)

08/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

03/12/2012

Appointment of Alan Adamson as a director

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30/11/2012

Termination of appointment of Janet Markwick as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/02/2011

Accounts for a dormant company made up to 2010-12-31

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11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

02/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

07/05/2008

Accounts for a dormant company made up to 2007-12-31

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01/05/2008

Return made up to 31/01/08; full list of members

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30/04/2008

Director appointed mrs janet ann markwick

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30/04/2008

Appointment terminated director alex white

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16/10/2007

New secretary appointed

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16/10/2007

Secretary resigned

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21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR

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14/06/2007

Location of register of members

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16/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

24/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

09/03/2005

Accounts for a dormant company made up to 2004-09-30

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22/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

16/08/2004

Return made up to 31/01/04; no change of members

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27/07/2004

Accounts for a dormant company made up to 2003-09-30

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18/09/2003

Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG

View PDF (1 pages)

18/07/2003

Director resigned

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16/07/2003

New director appointed

View PDF (3 pages)

24/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

24/02/2003

Location of register of members

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30/07/2002

Accounts for a dormant company made up to 2001-09-30

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01/05/2002

Registered office changed on 01/05/02 from: 215/227 great portland street london W1W jpn

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Accounts for a dormant company made up to 2000-09-30

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12/06/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

04/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Location of register of members

View PDF (1 pages)

13/03/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

04/12/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

15/04/1998

Location of register of members

View PDF (1 pages)

10/03/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

12/01/1998

Accounts for a dormant company made up to 1997-09-30

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13/12/1997

Declaration of satisfaction of mortgage/charge

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29/05/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 31/01/97; full list of members

View PDF (12 pages)

16/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

19/06/1996

Location of register of members

View PDF (1 pages)

18/02/1996

Return made up to 31/01/96; no change of members

View PDF (9 pages)

01/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

01/02/1996

Resolutions

View PDF (1 pages)

21/12/1995

Location of debenture register

View PDF (2 pages)

21/12/1995

Location of register of members

View PDF (1 pages)

22/09/1995

New director appointed

View PDF (6 pages)

08/08/1995

Director resigned

View PDF (2 pages)

17/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

Director resigned

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14/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-09-30

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10/06/1994

Director resigned

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25/04/1994

Director resigned;new director appointed

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14/04/1994

New director appointed

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16/03/1994

Director resigned

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21/02/1994

Return made up to 31/01/94; full list of members

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10/01/1994

New director appointed

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05/08/1993

Full accounts made up to 1992-09-30

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23/07/1993

Certificate of change of name

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03/06/1993

New director appointed

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16/02/1993

Director resigned

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16/02/1993

Return made up to 31/01/93; no change of members

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05/08/1992

Full accounts made up to 1991-09-30

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19/02/1992

Return made up to 31/01/92; no change of members

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23/01/1992

Particulars of mortgage/charge

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03/01/1992

New director appointed

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09/09/1991

Full accounts made up to 1990-09-30

View PDF (9 pages)

19/02/1991

Return made up to 31/01/91; full list of members

View PDF (10 pages)

12/02/1991

Full accounts made up to 1990-01-31

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30/11/1990

Resolutions

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30/07/1990

Registered office changed on 30/07/90 from: 53 new oxford street london WC1A 1BL

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25/04/1990

Secretary resigned

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09/04/1990

New director appointed

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09/04/1990

Secretary resigned;new secretary appointed

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09/04/1990

Accounting reference date shortened from 31/01 to 30/09

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26/02/1990

Auditor's resignation

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26/02/1990

Memorandum and Articles of Association

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26/02/1990

Resolutions

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01/02/1990

Return made up to 31/01/90; full list of members

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12/12/1989

Full accounts made up to 1989-01-31

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08/09/1989

Director resigned

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12/06/1989

Secretary resigned;new secretary appointed

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10/02/1989

Return made up to 31/01/89; full list of members

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24/10/1988

Accounting reference date extended from 30/11 to 31/01

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11/03/1988

Wd 04/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100

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01/02/1988

Accounting reference date notified as 30/11

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18/01/1988

Nc inc already adjusted

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18/01/1988

Resolutions

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22/12/1987

Certificate of change of name

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21/12/1987

Director resigned;new director appointed

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21/12/1987

Secretary resigned;new secretary appointed

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21/12/1987

Registered office changed on 21/12/87 from: 70/74 city road london EC1Y 2DQ

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02/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Alan Ralston	Director	08/11/2012 - 28/11/2014	89

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT-BENNETT LIMITED

BEAUMONT-BENNETT LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT-BENNETT LIMITED?

BEAUMONT-BENNETT LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 18/04/2023.

Where is BEAUMONT-BENNETT LIMITED located?

BEAUMONT-BENNETT LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does BEAUMONT-BENNETT LIMITED do?

BEAUMONT-BENNETT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUMONT-BENNETT LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.