BEAUMONT ABS LTD
In Liquidation
General Information
NAME
BEAUMONT ABS LTD
COMPANY NUMBER
09771974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
http://bplaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 03451228100
TPS: No
126-150 Washway Road Sale Point
Sale
Cheshire
M33 6AG
Telephone: 1228100
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| BPL SOLICITORS LIMITED | In Liquidation | View Report |
| BEAUMONT ABS LTD | In Liquidation | View Report |
| BEAUMONT LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2022 | Ian David Goddard (919625560) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Anthony Leonard Clark Stockdale (900638116) has left the board |
Credit Risk Overview
Want to learn more about BEAUMONT ABS 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 ABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT ABS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
10/09/2015 - 30/06/2017 (1 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/09/2015 - 27/02/2018 (2 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2015 - 09/09/2016 (11 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPL SOLICITORS LIMITED | In Liquidation | View Report |
| BEAUMONT ABS LTD | In Liquidation | View Report |
| BEAUMONT LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2022 | Ian David Goddard (919625560) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Anthony Leonard Clark Stockdale (900638116) has left the board |
| 28/10/2022 | Nicola Clare Crossley (926155268) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | Rachel Sarah Melanie Walton (917650874) has left the board |
| 28/07/2022 | Ian Torkington (925607494) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Ian David Goddard (919625560) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | Ian David Goddard (919625560) has left the board |
| 20/04/2020 | New Board Member Ian David Goddard (919625560) Appointed |
| 20/04/2020 | Helen Linda Leman Torresi (913748752) has left the board |
| 20/04/2020 | Richard Neil Preece (926804988) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Simon Robert Goldhill (925879047) Appointed |
| 20/04/2020 | New Board Member Anthony Leonard Clark Stockdale (900638116) Appointed |
| 13/03/2020 | Piers Chead (911133413) has left the board |
| 13/03/2020 | Peter Henry Oey (921698951) has left the board |
| 13/03/2020 | New Board Member Richard Neil Preece (926804988) Appointed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Craig John Holt (913107599) has left the board |
| 17/09/2019 | James Peters (921709360) has left the board |
| 20/08/2019 | New Board Member Nicola Clare Crossley (926155268) Appointed |
| 20/08/2019 | New Board Member Rachel Sarah Melanie Walton (917650874) Appointed |
| 11/03/2019 | New Board Member Ian Torkington (925607494) Appointed |
| 04/02/2019 | New Board Member Craig John Holt (913107599) Appointed |
| 04/02/2019 | New Board Member James Peters (921709360) Appointed |
| 04/02/2019 | Gary James McAuley (924802115) has left the board |
| 04/02/2019 | Frank Monestere (921709366) has left the board |
| 04/02/2019 | Emma Newby (924802118) has left the board |
| 04/02/2019 | Adele Marie Barker (924802116) has left the board |
| 31/01/2019 | New Accounts filed |
| 29/10/2018 | Pieter Berkelaar (924802117) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Pieter Berkelaar (924802117) Appointed |
| 04/07/2018 | New Board Member Gary James McAuley (924802115) Appointed |
| 04/07/2018 | New Board Member Adele Marie Barker (924802116) Appointed |
| 04/07/2018 | Craig John Holt (913107599) has left the board |
| 04/07/2018 | New Board Member Emma Newby (924802118) Appointed |
| 04/07/2018 | James Peters (920086130) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Peter Henry Oey (921698951) Appointed |
| 05/10/2017 | New Board Member Frank Monestere (921709366) Appointed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | Peter Oey (920086131) has left the board |
| 21/08/2017 | New Board Member Helen Linda Leman Torresi (913748752) Appointed |
| 21/08/2017 | Frank Monestere (921709366) has left the board |
| 21/08/2017 | New Board Member Piers Chead (911133413) Appointed |
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