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. - LONDON

This company is listed in the following categories:
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

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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

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