Beaumont Business Centres Limited. net worth, address, company information. Free

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Beaumont Business Centres Limited (reg no 06170242) is a private limited company created on 2007-03-19 in United Kingdom. The company has its registered office at 80 Coleman St, London EC2R 5BJ. Changed on 2008-07-11, the previous name this enterprise utilized was Quadranta Limited. Beaumont Business Centres Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Beaumont Business Centres Limited
Number	06170242
Date of Incorporation:	Mon, 19th Mar 2007
End of financial year:	31 December
Address:	80 Coleman St, London, EC2R 5BJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Crispin V. (in the company from 22 March 2016), Robert A. (appointment date: 27 March 2007). 1 secretary is also present: Simon C. (appointed on 31 March 2017). The Companies House indexes 1 person of significant control - Crispin V., the single individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Crispin V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (33 pages)
(CH01) On 2022-05-16 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (32 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
(AP03) On 2017-03-31 - new secretary appointed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-03-31 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 7th, April 2017 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 6 Snow Hill London EC1A 2AY to 80 Coleman St London EC2R 5BJ on 2017-01-17 filed on: 17th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2016-03-22 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-22 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-19 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2015-09-18 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP03) On 2015-09-18 - new secretary appointed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-03-19 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-23: 120.00 GBP capital
(AP01) New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-19 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-01: 120.00 GBP capital
(CH01) On 2013-10-01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-19 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP03) On 2012-06-06 - new secretary appointed filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-19 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-19 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(CH03) On 2010-03-01 secretary's details were changed filed on: 9th, April 2010 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (1 page)
(CH01) On 2010-03-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 9th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-03-19 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/07/2008 from, 8 blomfield road, london, W9 1AH filed on: 23rd, July 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed quadranta LIMITEDcertificate issued on 11/07/08 filed on: 2nd, July 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2008-04-18 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, March 2008 \| accounts	Free Download (4 pages)
(288b) On 2008-02-11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2007-08-31. Value of each share 1 £, total number of shares: 120. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2007-08-31. Value of each share 1 £, total number of shares: 120. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/08/07 from: 19 cavendish square, london, W1A 2AW filed on: 28th, August 2007 \| address	Free Download
(287) Registered office changed on 28/08/07 from: 19 cavendish square london W1A 2AW filed on: 28th, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-05-03. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-05-03. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(288b) On 2007-04-30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
(288a) On 2007-04-30 New secretary appointed;new director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-30 New secretary appointed;new director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed capitalflow LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed capitalflow LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/03/07 from: 41 chalton street, london, NW1 1JD filed on: 28th, March 2007 \| address	Free Download
(287) Registered office changed on 28/03/07 from: 41 chalton street london NW1 1JD filed on: 28th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)

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