• UK
  • BEAUMONT HOLDINGS LIMITED - 15 Whitehall, London, SW1A 2DD, United Kingdom

Company Information

Company registration number
00249317
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Whitehall
London
SW1A 2DD
15 Whitehall, London, SW1A 2DD UK

Management

Managing Directors
STUBBS, Jennifer
TAYLOR, Jillian Elizabeth
Company secretaries
TAYLOR, Jillian Elizabeth

Company Details

Type of Business
ltd
Incorporated
1930-07-07
Age Of Company
1930-07-07 93 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Miss Jillian Elizabeth Taylor
Mr Alexander Stephen Munro West
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEWIS LEVY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2023-12-01
Last Date: 2022-11-17

BEAUMONT HOLDINGS LIMITED Company Description

BEAUMONT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00249317. Its current trading status is "live". It was registered 1930-07-07. It was previously called LEWIS LEVY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at 15 Whitehall .
More information

Get BEAUMONT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaumont Holdings Limited - 15 Whitehall, London, SW1A 2DD, United Kingdom

1930-07-07 93 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-02-14) - AA

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  • accounts-with-accounts-type-small (2022-04-04) - AA

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  • confirmation-statement-with-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-small (2021-04-17) - AA

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-small (2019-12-18) - AA

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-11-25) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-30) - PSC01

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • capital-return-purchase-own-shares (2017-01-23) - SH03

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  • resolution (2017-01-26) - RESOLUTIONS

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  • capital-cancellation-shares (2017-02-07) - SH06

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  • statement-of-companys-objects (2017-01-26) - CC04

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • capital-alter-shares-subdivision (2017-11-08) - SH02

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  • change-account-reference-date-company-previous-extended (2017-09-27) - AA01

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  • capital-return-purchase-own-shares (2017-10-30) - SH03

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  • capital-cancellation-shares (2017-11-17) - SH06

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  • change-to-a-person-with-significant-control (2017-11-17) - PSC04

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-09-30) - AA01

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • appoint-person-secretary-company-with-name (2012-10-09) - AP03

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • termination-secretary-company-with-name (2012-10-09) - TM02

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  • resolution (2012-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01

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  • accounts-with-accounts-type-full (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-11-09) - CH01

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-full (2009-01-30) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-02-20) - 363a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2005-10-24) - 363a

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  • legacy (2005-10-24) - 288c

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2004-07-28) - 363s

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • legacy (2004-09-17) - 363s

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  • resolution (2004-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-01-25) - AA

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2001-08-31) - 363s

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  • accounts-with-accounts-type-full (2000-12-29) - AA

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  • legacy (2000-09-05) - 363s

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  • legacy (2000-03-31) - 288b

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  • accounts-with-accounts-type-full (2000-01-18) - AA

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  • legacy (1999-01-13) - 288a

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  • accounts-with-accounts-type-full (1999-01-13) - AA

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  • legacy (1999-09-27) - 363s

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  • legacy (1999-09-27) - 288c

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  • resolution (1999-11-15) - RESOLUTIONS

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  • legacy (1998-10-12) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1997-09-22) - 363s

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  • accounts-with-accounts-type-full (1996-12-03) - AA

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  • legacy (1996-10-03) - 363s

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  • legacy (1996-08-13) - 288

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  • legacy (1996-04-17) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-22) - 363s

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • legacy (1995-11-01) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-23) - 363s

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  • accounts-with-accounts-type-full (1994-01-26) - AA

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  • legacy (1994-09-23) - 288

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  • accounts-with-accounts-type-full (1994-11-18) - AA

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  • legacy (1993-09-05) - 363s

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  • legacy (1992-10-12) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-28) - AA

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  • legacy (1991-10-11) - 288

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  • accounts-with-accounts-type-full (1991-10-11) - AA

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  • legacy (1991-10-11) - 363b

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  • legacy (1990-01-08) - 363

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  • accounts-with-accounts-type-full-group (1990-08-23) - AA

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  • legacy (1990-08-23) - 363

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  • accounts-with-accounts-type-full (1990-01-15) - AA

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  • accounts-with-accounts-type-full-group (1988-09-07) - AA

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  • legacy (1988-09-07) - 363

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  • legacy (1988-06-06) - 363

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  • accounts-with-accounts-type-full (1988-05-26) - AA

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  • legacy (1987-02-03) - 363

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  • legacy (1987-01-13) - 287

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  • accounts-with-accounts-type-full (1986-12-06) - AA

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  • legacy (1986-11-05) - 288

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  • legacy (1986-10-07) - AC05

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