BEAUMONT OFFICE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUMONT OFFICE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAUMONT OFFICE SERVICES LIMITED was incorporated 10 years ago on 04/01/2012 and has the registered number: 07896441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

BEAUMONT OFFICE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

80 COLEMAN ST
LONDON
EC2R 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JASON CRADER Jul 1962 British Director 2014-08-08 CURRENT
ROBERT JAMES ADAM Feb 1965 Australian Director 2012-01-04 CURRENT
MR SIMON CASE Secretary 2017-03-31 CURRENT
MR DOUGLAS OLIVER HALL Sep 1975 British Director 2012-11-23 UNTIL 2014-08-08 RESIGNED
MARK JASON CRADER Jul 1962 British Director 2012-01-30 UNTIL 2012-11-23 RESIGNED
KATHRYN LOUISE NAYLOR Secretary 2015-09-18 UNTIL 2017-03-31 RESIGNED
JANE CAPEL Secretary 2012-06-01 UNTIL 2015-09-18 RESIGNED
CHERYL ANN JEAN BLOOM Secretary 2012-01-04 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumont Business Centres Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mcdade Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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