BEAUMONT BUILDING LTD - EPSOM
| Company Profile | Company Filings |
Overview
BEAUMONT BUILDING LTD is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
BEAUMONT BUILDING LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223779. The accounts status is UNAUDITED ABRIDGED.
BEAUMONT BUILDING LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223779. The accounts status is UNAUDITED ABRIDGED.
BEAUMONT BUILDING LTD - EPSOM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY BEAUMONT | Apr 1966 | British | Director | 2018-06-29 | CURRENT |
| MR PAUL MICHAEL BEAUMONT | May 1970 | British | Director | 2004-09-07 | CURRENT |
| MRS. SALLY EMMA CHRISTIE BEAUMONT | British | Secretary | 2008-03-31 | CURRENT | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2004-09-07 UNTIL 2004-09-07 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2004-09-07 UNTIL 2004-09-07 | RESIGNED | ||
| THOMAS MARK BEAUMONT | Dec 1972 | Director | 2004-09-07 UNTIL 2008-03-31 | RESIGNED | |
| THOMAS MARK BEAUMONT | Dec 1972 | Secretary | 2004-09-07 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Michael Beaumont | 2016-09-07 | 5/1970 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sally Emma Christie Beaumont | 2016-09-07 | 4/1966 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beaumont Building Limited - Period Ending 2017-09-30 | 2018-07-03 | 30-09-2017 | £27,204 Cash £-156,960 equity |
| Beaumont Building Ltd - Abbreviated accounts 16.1 | 2017-07-01 | 30-09-2016 | £32,504 Cash £-221,900 equity |
| Beaumont Building Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £48,906 Cash £-98,487 equity |
| Beaumont Building Ltd - Period Ending 2014-09-30 | 2015-07-01 | 30-09-2014 | £1,740 Cash £-60,279 equity |