BEAUMONT COLSON LTD. - LONDON
Company Profile | Company Filings |
Overview
BEAUMONT COLSON LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEAUMONT COLSON LTD. was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224012. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BEAUMONT COLSON LTD. was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224012. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BEAUMONT COLSON LTD. - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EUROPOINT
LONDON
SE1 0NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS TOYE | Jul 1955 | British | Director | 2018-11-30 | CURRENT |
MR. GORDON CROSTHWAITE | May 1958 | British | Secretary | 1996-07-12 UNTIL 2020-02-01 | RESIGNED |
DR HOWARD ADAMSON | Aug 1962 | British | Director | 1996-07-12 UNTIL 2018-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-12 UNTIL 1996-07-12 | RESIGNED | ||
MR ALISTAIR GRAEME MACDONALD | Jan 1974 | British | Director | 2002-11-01 UNTIL 2009-04-27 | RESIGNED |
PAUL ANDREW RYDER | Aug 1960 | British | Director | 1996-07-12 UNTIL 2020-03-01 | RESIGNED |
MR. GORDON CROSTHWAITE | May 1958 | British | Director | 1996-07-12 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Toye | 2018-12-01 | 7/1955 | London | Ownership of shares 75 to 100 percent |
The Unilink Group | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Gordon Crosthwaite | 2016-04-06 - 2018-11-30 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Andrew Ryder | 2016-04-06 - 2018-11-30 | 8/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-09 | 30-06-2023 | 100 equity |
BEAUMONT_COLSON_LTD - Accounts | 2023-06-30 | 30-06-2022 | |
BEAUMONT_COLSON_LTD - Accounts | 2022-10-26 | 30-06-2021 | |
Beaumont Colson Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 30-06-2019 | £219,761 Cash £2,825,740 equity |
Beaumont Colson Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 31-03-2018 | £1,442,849 Cash £2,819,380 equity |
Beaumont Colson Ltd. - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £226,412 Cash £2,018,671 equity |
BEAUMONT_COLSON_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £226,746 Cash £329,302 equity |
BEAUMONT_COLSON_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £1,183,280 Cash £789,545 equity |
BEAUMONT_COLSON_LIMITED - Accounts | 2015-03-24 | 31-07-2014 | £807,967 Cash £906,661 equity |