BEAUMONT TECHNICAL LLP

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-02 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Appointment of Gosforth Limited as a member on 2023-12-29

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20/02/2420 February 2024 Termination of appointment of Finstock Holdings Limited as a member on 2023-12-29

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20/02/2420 February 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

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14/12/2314 December 2023 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 2023-12-14

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-20 with no updates

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10/01/2310 January 2023 Change of details for Ms Esther Milos-Pestalozzi as a person with significant control on 2022-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-12-31

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG DEB INST CREATE CHARGES:EW & NI REG PSC

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29/12/2029 December 2020 SAIL ADDRESS CREATED

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29/12/2029 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 4TH FLOOR 1 KNIGHTRIDER COURT ST PAULS LONDON EC4V 5BJ UNITED KINGDOM

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16/09/1916 September 2019 CORPORATE LLP MEMBER APPOINTED FINSTOCK HOLDINGS LIMITED

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16/09/1916 September 2019 LLP MEMBER APPOINTED MRS ESTHER MILOS-PESTALOZZI

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16/09/1916 September 2019 APPOINTMENT TERMINATED, LLP MEMBER YANCY DISTRIBUTION COMPANY

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16/09/1916 September 2019 APPOINTMENT TERMINATED, LLP MEMBER KOENIGSBERG CONSULTANTS LIMITED

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21/12/1821 December 2018 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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