Beaumont Nathan Fine Art Limited

Company Name	Beaumont Nathan Fine Art Limited
Company Status	Active
Company Number	08632999
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Hon Wentworth Ambrose Ismay Beaumont
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 2nd Floor London W1S 4ND

Director Name	Hugo Michael Leon Nathan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Dover Street 2nd Floor London W1S 4ND

Director Name	Mr Christopher Brian Pearson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 2nd Floor London W1S 4ND

Director Name	Mr Thomas Mayou
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 December 2023)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	21 Bruton Street Bruton Street London W1J 6QD

Location

Registered Address	31 Dover Street 2nd Floor London W1S 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £0.01	Hugo Van Vredenburch 5.00% Ordinary
500 at £0.01	James Hanbury 5.00% Ordinary
4.5k at £0.01	Hugo Michael Leon Nathan 45.00% Ordinary
4.5k at £0.01	Wentworth Ambrose Ismay Beaumont 45.00% Ordinary

Financials

Year	2014
Net Worth	£138,793
Cash	£289,444
Current Liabilities	£284,108

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

19 October 2020	Registered office address changed from 32 Portland Terrace Portland Terrace Newcastle upon Tyne NE2 1QP England to 21 Bruton Street Bruton Street London W1J 6QD on 19 October 2020 (1 page)
2 October 2020	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 32 Portland Terrace Portland Terrace Newcastle upon Tyne NE2 1QP on 2 October 2020 (1 page)
13 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
27 November 2019	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 18 November 2019 (2 pages)
27 October 2019	Purchase of own shares. (3 pages)
27 October 2019	Cancellation of shares. Statement of capital on 2 October 2019 GBP 100.00 (4 pages)
4 October 2019	Termination of appointment of Thomas Mayou as a director on 2 October 2019 (1 page)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
27 July 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 111.11 (3 pages)
8 February 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
13 November 2017	Appointment of Mr Thomas Mayou as a director on 31 October 2017 (2 pages)
13 November 2017	Appointment of Mr Thomas Mayou as a director on 31 October 2017 (2 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 107.78 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 107.78 (3 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
14 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 June 2017	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
14 June 2017	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 14 June 2017 (1 page)
14 June 2017	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
14 June 2017	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
14 June 2017	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
14 June 2017	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 14 June 2017 (1 page)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
9 January 2014	Sub-division of shares on 10 December 2013 (5 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
9 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 100.00 (4 pages)
9 January 2014	Sub-division of shares on 10 December 2013 (5 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
9 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 100.00 (4 pages)
1 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beaumont Nathan Fine Art Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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