BEAUMONT ROBINSON LTD.
Company is dissolved
General Information
NAME
BEAUMONT ROBINSON LTD.
COMPANY NUMBER
04849239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
BEAUMONT-ROBINSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4GG
Telephone: 01274538750
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Telephone: 538750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONT ROBINSON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONT ROBINSON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT ROBINSON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/07/2003 - 05/03/2009 (5 years and 7 months) Secretary: 29/07/2003 - 31/03/2008 (4 years and 8 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
29/07/2003 - 30/11/2016 (13 years and 4 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
05/02/2004 - 30/11/2016 (12 years and 9 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/02/2004 - 08/07/2011 (7 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 18/07/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 08/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 06/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 14/03/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 07/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/12/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 30/11/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/10/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 19/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/08/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/07/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/03/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 17/08/2017 | New Annual Return filed |
| 10/08/2017 | Kevin Stephen Lee-Crossett (919226706) has left the board |
| 26/06/2017 | Darren Sharkey (921709203) has left the board |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 06/12/2016 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 05/12/2016 | New Board Member Darren Sharkey (921709203) Appointed |
| 05/12/2016 | Michael Anthony Wall (911956251) has left the board |
| 05/12/2016 | Michael Anthony Howard (919495622) has left the board |
| 05/12/2016 | Pauline Ellis (915371523) has left the board |
| 05/12/2016 | Robert Dilworth Scott (909575832) has left the board |
| 05/12/2016 | David Leslie Cubitt (909136924) has left the board |
| 05/12/2016 | New Company Secretary Dean Leonard Clarke (921972758) Appointed |
| 05/12/2016 | New Board Member Nigel Speirs (901395760) Appointed |
| 14/09/2016 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/02/2015 | Pauline Ellis (912971315) has left the board |
| 16/02/2015 | New Company Secretary Michael Anthony Howard (919495622) Appointed |
| 13/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
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