| Company Name | Beaumont Ventures Limited |
|---|---|
| Director | Robert Andrew Horne |
| Company Status | Active |
| Company Number | 07091528 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Andrew Horne |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RX |
| Secretary Name | York Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | 19 York Road Maidenhead Berkshire SL6 1SQ |
Contact
| Website | www.beaumontresidential-london.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89732373 |
| Telephone region | London |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Horne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,663 |
| Cash | £395,597 |
| Current Liabilities | £197,675 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Termination of appointment of York Secretaries Limited as a secretary on 1 January 2014 (1 page) |
| 22 April 2015 | Termination of appointment of York Secretaries Limited as a secretary on 1 January 2014 (1 page) |
| 22 April 2015 | Termination of appointment of York Secretaries Limited as a secretary on 1 January 2014 (1 page) |
| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ on 12 February 2014 (2 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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