BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED
LONDON YOURCO 274 LIMITED

Hellopages » City of London » City of London » WC2A 1AL

Company number 09246237
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Don Ferguson Leslie as a director on 16 September 2016. The most likely internet sites of BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED are www.beamentlesliethomasrecruitmentconsultancyholdings.co.uk, and www.beament-leslie-thomas-recruitment-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beament Leslie Thomas Recruitment Consultancy Holdings Limited is a Private Limited Company. The company registration number is 09246237. Beament Leslie Thomas Recruitment Consultancy Holdings Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Beament Leslie Thomas Recruitment Consultancy Holdings Limited is Central Court 25 Southampton Buildings London Wc2a 1al. The cash in hand is £0.1k. It is £0k against last year. . WHALE, Elizabeth Mary is a Secretary of the company. BARRAND, Guy Nicholas is a Director of the company. POULTON, Emma Jane is a Director of the company. WHALE, Elizabeth Mary is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director LESLIE, Don Ferguson has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


beament leslie thomas recruitment consultancy holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHALE, Elizabeth Mary
Appointed Date: 29 October 2014
Director
BARRAND, Guy Nicholas
Appointed Date: 11 September 2015
51 years old
Director
POULTON, Emma Jane
Appointed Date: 11 September 2015
52 years old
Director
WHALE, Elizabeth Mary
Appointed Date: 29 October 2014
61 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 October 2014
Appointed Date: 02 October 2014
Director
GARDEN, Penelope Suzanne
Resigned: 29 October 2014
Appointed Date: 02 October 2014
45 years old
Director
LESLIE, Don Ferguson
Resigned: 16 September 2016
Appointed Date: 29 October 2014
69 years old
Director
SPEAFI LIMITED
Resigned: 29 October 2014
Appointed Date: 02 October 2014

Persons With Significant Control

Blt Recruitment Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more
Ms Emma Jane Poulton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Whale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Nicholas Barrand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Termination of appointment of Don Ferguson Leslie as a director on 16 September 2016
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 19 more events
23 Oct 2014
Company name changed yourco 274 LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
23 Oct 2014
Change of name notice
14 Oct 2014
Resolutions
  • RES13 ‐ Company business 02/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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