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BEAUMONT ABS LTD - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 09771974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson 6th Floor 2
- London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- GOLDHILL, Simon Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-10
- Age Of Company 2015-09-10 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Bpl Solicitors Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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BEAUMONT ABS LTD Company Description
- BEAUMONT ABS LTD is a ltd registered in United Kingdom with the Company reg no 09771974. Its current trading status is "live". It was registered 2015-09-10. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Mha Macintyre Hudson 6Th Floor 2 .
Get BEAUMONT ABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaumont Abs Ltd - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
- 2015-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-11) - LIQ03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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liquidation-voluntary-appointment-of-liquidator (2022-12-21) - 600
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resolution (2022-12-21) - RESOLUTIONS
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liquidation-disclaimer-notice (2022-12-20) - NDISC
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auditors-resignation-company (2022-12-20) - AUD
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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confirmation-statement-with-updates (2022-11-10) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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liquidation-voluntary-statement-of-affairs (2022-12-07) - LIQ02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-account-reference-date-company-previous-extended (2020-09-29) - AA01
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confirmation-statement-with-updates (2020-09-24) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-full (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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change-to-a-person-with-significant-control (2017-09-27) - PSC05
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-09-10) - TM01
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change-account-reference-date-company-current-extended (2016-02-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-09-10) - NEWINC