BEAUMONT LETTINGS LTD
BROMLEY MARK BEAUMONT LTD BEAUMONT RESIDENTIAL LIMITED

Hellopages » Greater London » Bromley » BR1 2SR

Company number 03860522
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address C/O T BURTON & CO SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAUMONT LETTINGS LTD are www.beaumontlettings.co.uk, and www.beaumont-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Beaumont Lettings Ltd is a Private Limited Company. The company registration number is 03860522. Beaumont Lettings Ltd has been working since 18 October 1999. The present status of the company is Active. The registered address of Beaumont Lettings Ltd is C O T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . BEAUMONT, Mark John is a Director of the company. Secretary DEANE, Rohan has been resigned. Secretary PRITCHARD, Laura has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BEAUMONT, Mark John
Appointed Date: 22 October 1999
59 years old

Resigned Directors

Secretary
DEANE, Rohan
Resigned: 01 January 2006
Appointed Date: 22 October 1999
Secretary
PRITCHARD, Laura
Resigned: 25 April 2014
Appointed Date: 01 January 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1999
Appointed Date: 18 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 18 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Mark John Beaumont
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONT LETTINGS LTD Events

28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 39 more events
09 Nov 1999
New director appointed
09 Nov 1999
Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned;director resigned
18 Oct 1999
Incorporation

BEAUMONT LETTINGS LTD Charges

10 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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