Beaumont Lettings Ltd

Company Name	Beaumont Lettings Ltd
Director	Mark John Beaumont
Company Status	Active
Company Number	03860522
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Names	Beaumont Residential Limited and Mark Beaumont Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mark John Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 1999(4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Bleak House Farm East Hall Road Chelsfield Orpington Kent BR5 4EZ

Secretary Name	Rohan Deane
Nationality	British
Status	Resigned
Appointed	22 October 1999(4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	3 Maude Road Swanley Kent BR8 7SJ

Secretary Name	Laura Pritchard
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 2014)
Role	Company Director
Correspondence Address	Bleak House Farm East Hall Road Orpington Kent BR5 4EZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	markbeaumont.com
Telephone	020 88525000
Telephone region	London

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr Mark John Beaumont 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,772
Cash	£168,839
Current Liabilities	£169,774

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 July 2000	Delivered on: 15 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 July 2000

Delivered on: 15 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
26 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Termination of appointment of Laura Pritchard as a secretary (1 page)
2 May 2014	Termination of appointment of Laura Pritchard as a secretary (1 page)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
23 September 2009	Memorandum and Articles of Association (13 pages)
23 September 2009	Memorandum and Articles of Association (13 pages)
21 September 2009	Company name changed mark beaumont LTD\certificate issued on 22/09/09 (2 pages)
21 September 2009	Company name changed mark beaumont LTD\certificate issued on 22/09/09 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 November 2008	Return made up to 18/10/08; full list of members (3 pages)
13 November 2008	Return made up to 18/10/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 November 2007	Return made up to 18/10/07; no change of members (6 pages)
14 November 2007	Return made up to 18/10/07; no change of members (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 October 2006	Return made up to 18/10/06; full list of members (6 pages)
31 October 2006	Return made up to 18/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
26 October 2005	Return made up to 18/10/05; full list of members (6 pages)
26 October 2005	Return made up to 18/10/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 January 2005	Return made up to 18/10/04; full list of members (6 pages)
25 January 2005	Return made up to 18/10/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
19 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
28 October 2002	Return made up to 18/10/02; full list of members (6 pages)
28 October 2002	Return made up to 18/10/02; full list of members (6 pages)
15 June 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
15 June 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
19 December 2000	Return made up to 18/10/00; full list of members (6 pages)
19 December 2000	Return made up to 18/10/00; full list of members (6 pages)
12 August 2000	Company name changed beaumont residential LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed beaumont residential LIMITED\certificate issued on 14/08/00 (2 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 October 1999	Incorporation (19 pages)
18 October 1999	Incorporation (19 pages)