Beaumont Holdings Limited

Company Name	Beaumont Holdings Limited
Directors	Jillian Elizabeth Taylor and Jennifer Stubbs
Company Status	Active
Company Number	00249317
Category	Private Limited Company
Incorporation Date	7 July 1930(93 years, 10 months ago)
Previous Name	Lewis Levy Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Jillian Elizabeth Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(65 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Manageress
Country of Residence	England
Correspondence Address	8 Brighton House Camberwell Green London SE5 7PR

Director Name	Jennifer Stubbs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	04 July 2012(82 years after company formation)
Appointment Duration	11 years, 10 months
Role	Manager
Country of Residence	Canada
Correspondence Address	15 Whitehall London SW1A 2DD

Secretary Name	Jillian Elizabeth Taylor
Nationality	British
Status	Current
Appointed	28 September 2012(82 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Mrs Pamela Florence Bramhall
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(61 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 1996)
Role	Secretary
Correspondence Address	2 Park House London SE5 7PP

Director Name	Rose Winifred Nieman
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(61 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 September 1993)
Role	Company Director
Correspondence Address	5 Ashworth Road London W9 1JW

Director Name	Vera Elizabeth Rosetta Taylor
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(61 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 September 2009)
Role	Company Director
Correspondence Address	7 Reeves House Reeves Mews Grosvenor Square London W1

Secretary Name	Mrs Pamela Florence Bramhall
Nationality	British
Status	Resigned
Appointed	30 August 1991(61 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	2 Park House London SE5 7PP

Director Name	Mark Eliot Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(65 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 September 2012)
Role	Theatre Technician
Country of Residence	Canada
Correspondence Address	1306 McLellan Drive Coquitlam British Columbiav3e 2k3 Canada

Secretary Name	Mark Eliot Taylor
Nationality	British
Status	Resigned
Appointed	06 August 1996(66 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2012)
Role	Theatre Technician
Country of Residence	Canada
Correspondence Address	1306 McLellan Drive Coquitlam British Columbiav3e 2k3 Canada

Director Name	Jennifer Dianne Taylor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(67 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 November 1999)
Role	Office Manager
Correspondence Address	1771 Rockland Avenue Victoria British Columbia Canada

Contact

Website	brightonhouseassociates.com

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

87k at £0.2	Miss Jillian E. Taylor 52.72% Ordinary
65k at £0.2	M.j.l. Furniss & J.e. Taylor 39.40% Ordinary
4k at £0.2	Jeremy Edmison Taylor 2.42% Ordinary
4k at £0.2	Mark E. Taylor 2.42% Ordinary
4k at £0.2	Miss J.d. Taylor 2.42% Ordinary
1000 at £0.2	Rodney J.e Taylor 0.61% Ordinary

Financials

Year	2014
Turnover	£200,276
Net Worth	£902,006
Cash	£593,268
Current Liabilities	£91,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

24 August 1965	Delivered on: 2 September 1965 Persons entitled: Westminister Bank LTD Classification: Inst of charge. Secured details: All monies due etc. Particulars: 67 & 69 tower bridge road, bermondsey. Outstanding
10 February 1936	Delivered on: 8 April 1936 Persons entitled: Mrs A.E. Goldberg Classification: Charge. Time for registration extended by order of court dated 27 march 1936. Secured details: Â£2500. Particulars: Freehold: 149,151,153 tooley st, & 1 to 17 needful buildings, tooley st, S.E. Outstanding
23 April 1931	Delivered on: 1 May 1931 Persons entitled: Westminster Bank LTD Classification: Bank charge under land registration act 1925 Secured details: All moneys etc. Particulars: 1 to 8, park house camberwell green 1 to 8, brighton house camberwell green land & bldgs at back of above & adjoining 2 d'eynsford road title no. 392203. Outstanding

Filing History

6 January 2021	Confirmation statement made on 17 November 2020 with updates (5 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
25 November 2019	Cessation of Nicholas Anthony Graeme Turner as a person with significant control on 10 July 2019 (1 page)
25 November 2019	Notification of Alexander Stephen Munro West as a person with significant control on 10 July 2019 (2 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with updates (5 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
30 November 2018	Notification of Nicholas Anthony Graeme Turner as a person with significant control on 23 August 2017 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
17 November 2017	Cancellation of shares. Statement of capital on 27 September 2017 GBP 36,848.25 (6 pages)
17 November 2017	Change of details for Miss Jillian Elizabeth Taylor as a person with significant control on 27 September 2017 (2 pages)
17 November 2017	Change of details for Miss Jillian Elizabeth Taylor as a person with significant control on 27 September 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
17 November 2017	Cancellation of shares. Statement of capital on 27 September 2017 GBP 36,848.25 (6 pages)
8 November 2017	Sub-division of shares on 27 September 2017 (6 pages)
8 November 2017	Sub-division of shares on 27 September 2017 (6 pages)
30 October 2017	Purchase of own shares. (3 pages)
30 October 2017	Purchase of own shares. (3 pages)
27 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 September 2017	Cessation of Michael Furniss as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Cessation of Michael Furniss as a person with significant control on 17 August 2017 (1 page)
7 February 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 37,250.50 (4 pages)
7 February 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 37,250.50 (4 pages)
26 January 2017	Statement of company's objects (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 January 2017	Statement of company's objects (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 December 2015 (16 pages)
7 January 2017	Full accounts made up to 31 December 2015 (16 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 41,243.5 (6 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 41,243.5 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (17 pages)
5 January 2015	Full accounts made up to 31 March 2014 (17 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 41,243.5 (6 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 41,243.5 (6 pages)
26 February 2014	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 41,243.5 (6 pages)
26 February 2014	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 41,243.5 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
9 October 2012	Termination of appointment of Mark Taylor as a secretary (2 pages)
9 October 2012	Appointment of Jennifer Stubbs as a director (3 pages)
9 October 2012	Appointment of Jennifer Stubbs as a director (3 pages)
9 October 2012	Appointment of Jillian Elizabeth Taylor as a secretary (3 pages)
9 October 2012	Termination of appointment of Mark Taylor as a director (2 pages)
9 October 2012	Termination of appointment of Mark Taylor as a secretary (2 pages)
9 October 2012	Appointment of Jillian Elizabeth Taylor as a secretary (3 pages)
9 October 2012	Termination of appointment of Mark Taylor as a director (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
9 November 2010	Director's details changed for Jillian Elizabeth Taylor on 30 August 2010 (2 pages)
9 November 2010	Director's details changed for Jillian Elizabeth Taylor on 30 August 2010 (2 pages)
9 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
9 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
9 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
20 November 2009	Termination of appointment of Vera Taylor as a director (1 page)
20 November 2009	Termination of appointment of Vera Taylor as a director (1 page)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Return made up to 30/08/08; full list of members (6 pages)
6 November 2008	Return made up to 30/08/08; full list of members (6 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Return made up to 30/08/07; full list of members (4 pages)
10 October 2007	Return made up to 30/08/07; full list of members (4 pages)
20 February 2007	Return made up to 30/08/06; full list of members (4 pages)
20 February 2007	Return made up to 30/08/06; full list of members (4 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 30/08/05; full list of members (4 pages)
24 October 2005	Return made up to 30/08/05; full list of members (4 pages)
1 December 2004	Full accounts made up to 31 March 2004 (15 pages)
1 December 2004	Full accounts made up to 31 March 2004 (15 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 July 2004	Return made up to 30/08/03; full list of members (9 pages)
28 July 2004	Return made up to 30/08/03; full list of members (9 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (16 pages)
1 February 2004	Full accounts made up to 31 March 2003 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 September 2002	Return made up to 30/08/02; full list of members (9 pages)
30 September 2002	Return made up to 30/08/02; full list of members (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
31 August 2001	Return made up to 30/08/01; full list of members (10 pages)
31 August 2001	Return made up to 30/08/01; full list of members (10 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
5 September 2000	Return made up to 30/08/00; full list of members (9 pages)
5 September 2000	Return made up to 30/08/00; full list of members (9 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Director's particulars changed (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
22 September 1997	Return made up to 30/08/97; no change of members (4 pages)
22 September 1997	Return made up to 30/08/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 March 1996 (11 pages)
3 December 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
13 August 1996	Secretary resigned;director resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 March 1995 (10 pages)
15 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
22 September 1995	Return made up to 30/08/95; change of members (6 pages)
22 September 1995	Return made up to 30/08/95; change of members (6 pages)
23 September 1994	Director resigned (2 pages)
23 September 1994	Director resigned (2 pages)
5 September 1993	Return made up to 30/08/93; full list of members (5 pages)
5 September 1993	Return made up to 30/08/93; full list of members (5 pages)
12 October 1992	Return made up to 30/08/92; no change of members (4 pages)
12 October 1992	Return made up to 30/08/92; no change of members (4 pages)
23 August 1990	Return made up to 30/08/90; full list of members (4 pages)
8 January 1990	Return made up to 14/09/89; full list of members (4 pages)
7 September 1988	Return made up to 24/08/88; full list of members (4 pages)
6 June 1988	Return made up to 12/11/87; full list of members (4 pages)

Beaumont Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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