BEAUMONT COLSON LTD.

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BEAUMONT COLSON LTD.

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Key Data

Status

Active

Company No.

03224012Copy
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Incorporation date

12/07/1996

Size

Dormant

Contacts

Registered address

Registered address

Europoint, 5 Lavington Street, London SE1 0NZCopy
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Latest events (Record since 12/07/1996)
dot icon10/09/2026
Cessation of Francis Toye as a person with significant control on 2026-07-01
dot icon29/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon05/08/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon30/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon08/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon12/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon29/06/2023
Accounts for a dormant company made up to 2022-06-30
dot icon25/10/2022
Accounts for a dormant company made up to 2021-06-30
dot icon06/09/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon02/11/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon02/11/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon02/11/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon18/10/2021
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon18/10/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon18/10/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon18/10/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon18/10/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon10/07/2020
Confirmation statement made on 2020-06-30 with updates
dot icon10/07/2020
Notification of Francis Toye as a person with significant control on 2018-12-01
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/03/2020
Termination of appointment of Paul Andrew Ryder as a director on 2020-03-01
dot icon11/03/2020
Termination of appointment of Gordon Crosthwaite as a director on 2020-03-01
dot icon11/03/2020
Termination of appointment of Gordon Crosthwaite as a secretary on 2020-02-01
dot icon11/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon28/01/2019
Statement of capital following an allotment of shares on 1996-08-01
dot icon28/01/2019
Statement of capital following an allotment of shares on 1996-08-01
dot icon27/12/2018
Resolutions
dot icon21/12/2018
Director's details changed for Mr. Gordon Crosthwaite on 2018-12-21
dot icon17/12/2018
Appointment of Mr Francis Toye as a director on 2018-11-30
dot icon15/12/2018
Cessation of Paul Andrew Ryder as a person with significant control on 2018-11-30
dot icon15/12/2018
Notification of The Unilink Group as a person with significant control on 2018-11-30
dot icon15/12/2018
Cessation of Gordon Crosthwaite as a person with significant control on 2018-11-30
dot icon15/12/2018
Termination of appointment of Howard Adamson as a director on 2018-11-30
dot icon15/12/2018
Current accounting period extended from 2019-03-31 to 2019-06-30
dot icon15/12/2018
Registered office address changed from 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW England to Europoint 5 Lavington Street London SE1 0NZ on 2018-12-15
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/10/2018
Statement of capital following an allotment of shares on 1996-08-01
dot icon13/09/2018
Satisfaction of charge 1 in full
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon05/04/2018
Registered office address changed from 133 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW on 2018-04-05
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon18/05/2015
Previous accounting period shortened from 2015-07-31 to 2015-03-31
dot icon23/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon06/03/2015
Director's details changed for Dr Howard Adamson on 2015-03-05
dot icon08/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/10/2012
Director's details changed for Paul Andrew Ryder on 2012-10-01
dot icon04/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon11/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon20/07/2010
Director's details changed for Dr Howard Adamson on 2010-07-03
dot icon20/07/2010
Director's details changed for Paul Andrew Ryder on 2010-07-03
dot icon20/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/07/2009
Return made up to 03/07/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon04/05/2009
Appointment terminated director alistair macdonald
dot icon19/09/2008
Return made up to 03/07/08; no change of members
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon11/09/2007
Return made up to 03/07/07; no change of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/07/2006
Return made up to 03/07/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon18/07/2005
Return made up to 03/07/05; full list of members
dot icon08/07/2005
Director's particulars changed
dot icon24/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon08/07/2004
Return made up to 03/07/04; full list of members
dot icon04/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon18/07/2003
Return made up to 03/07/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon25/11/2002
New director appointed
dot icon10/07/2002
Return made up to 03/07/02; full list of members
dot icon31/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon26/06/2001
Return made up to 03/07/01; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-07-31
dot icon11/07/2000
Return made up to 03/07/00; full list of members
dot icon22/05/2000
Full accounts made up to 1999-07-31
dot icon09/02/2000
Director's particulars changed
dot icon12/10/1999
Return made up to 12/07/99; full list of members
dot icon12/10/1999
Registered office changed on 12/10/99 from: 26 monks avenue whitley bay tyne & wear NE25 9RT
dot icon12/10/1999
Director's particulars changed
dot icon16/03/1999
Full accounts made up to 1998-07-31
dot icon20/10/1998
Particulars of mortgage/charge
dot icon08/10/1998
Return made up to 12/07/98; no change of members
dot icon24/05/1998
Full accounts made up to 1997-07-31
dot icon21/07/1997
Return made up to 12/07/97; full list of members
dot icon11/08/1996
Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100
dot icon18/07/1996
Secretary resigned
dot icon12/07/1996
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£100.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-
2024
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-
2025
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-
2025
1
100.00
100.00
0.00
-
0.00
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

100.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEAUMONT COLSON LTD.

BEAUMONT COLSON LTD. is an Active company incorporated on 12/07/1996 with the registered office located at Europoint, 5 Lavington Street, London SE1 0NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT COLSON LTD.?

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BEAUMONT COLSON LTD. is currently Active. It was registered on 12/07/1996 .

Where is BEAUMONT COLSON LTD. located?

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BEAUMONT COLSON LTD. is registered at Europoint, 5 Lavington Street, London SE1 0NZ.

What does BEAUMONT COLSON LTD. do?

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BEAUMONT COLSON LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEAUMONT COLSON LTD. have?

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BEAUMONT COLSON LTD. had 1 employees in 2025.

What is the latest filing for BEAUMONT COLSON LTD.?

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The latest filing was on 10/09/2026: Cessation of Francis Toye as a person with significant control on 2026-07-01.