Beaumont Square
Company Profile
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UnknownBeaumont Square
03208382•Private Unlimited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
06/06/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Beaumont Square (03208382) is a private unlimited with share capital incorporated on 06/06/1996 (29 years old) and registered in london, SE19GL. The company operates under SIC code 82990 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 06/06/1996
SE19GL
Financial Overview
Total Assets
£43.19M
Liabilities
£75.54M
Net Assets
£-32.35M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2022
Legacy
Category:Accounts
Date:14-02-2022
Legacy
Category:Other
Date:14-02-2022
Legacy
Category:Other
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Accounts
Date:09-09-2019
Legacy
Category:Other
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:24-01-2006
Resolution
Category:Resolution
Date:24-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:10-06-2005
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2023
Trading Addresses
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
10
Contact
02074128882
Sea Containers House, 18 Upper Ground, London, SE19GL