BEAUMONT (PUTNEY) LIMITED
Non-Trading
General Information
NAME
BEAUMONT (PUTNEY) LIMITED
COMPANY NUMBER
02932420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
24/05/1994
23/09/1994
WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED
NORTH SHIELDS
NE30 1AR
29 Howard Street
NORTH SHIELDS
NE30 1AR
3 Slaters Court
Princess Street
Knutsford
Cheshire
WA16 6BW
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Boguslawa Bujnowska (919432810) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONT (PUTNEY) LIMITED?
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 (PUTNEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT (PUTNEY) LIMITED?
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: 18/06/2009 - Present (15 years and 6 months) Secretary: 12/02/2004 - 18/06/2009 (5 years and 4 months) Born in Dec 1944 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Boguslawa Bujnowska (919432810) Appointed |
| 06/11/2023 | Peter David Cowen (902763007) has left the board |
| 06/11/2023 | Mary May Yee Fu (904050578) has left the board |
| 06/11/2023 | New Board Member Boguslawa Bujnowska (931546590) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Board Member Peter David Cowen (902763007) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 21/10/2014 | New Board Member Alexander Pavlovic (919187931) Appointed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Edward Hewens (919185108) Appointed |
| 11/09/2014 | Elliot Bruce Dawson Moray (911393734) has left the board |
| 11/09/2014 | Isobel Agnes Hewens (911319493) has left the board |
| 04/08/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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