| Company Name | Beaumont Nathan Art Advisory Limited |
|---|---|
| Company Status | Active |
| Company Number | 08747574 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 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 | 24 October 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 | 24 October 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, 4 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 January 2017(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 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 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
| 1 at £1 | Beaumont Nathan Fine Art LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,834 |
| Cash | £2 |
| Current Liabilities | £40,458 |
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 | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 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) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 27 November 2019 | Appointment of Mr Patric Jasper Thewlis Johnson as a director on 18 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 4 October 2019 | Termination of appointment of Thomas Mayou as a director on 2 October 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 13 November 2017 | Appointment of Mr Thomas Mayou as a director on 31 January 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Thomas Mayou as a director on 31 January 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 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 | 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 inspection address has been changed to 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 | 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) |
| 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) |
| 29 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 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) |
| 1 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 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) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 11 November 2014 | Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|