Company number 09293648
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address ATEK ACCOUNTING SOLUTIONS LTD, NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Unit 5 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 13 July 2016; Director's details changed for Mrs Sally Beaumont on 1 July 2016. The most likely internet sites of BEAUMONT INVESTMENTS (UK) LIMITED are www.beaumontinvestmentsuk.co.uk, and www.beaumont-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Investments Uk Limited is a Private Limited Company.
The company registration number is 09293648. Beaumont Investments Uk Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Beaumont Investments Uk Limited is Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey England Kt13 8jg. . BEAUMONT, Paul Michael is a Director of the company. BEAUMONT, Sally Emma Christie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Paul Michael Beaumont
Notified on: 4 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUMONT INVESTMENTS (UK) LIMITED Events
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Registered office address changed from Unit 5 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 13 July 2016
13 Jul 2016
Director's details changed for Mrs Sally Beaumont on 1 July 2016
13 Jul 2016
Director's details changed for Mr Paul Beaumont on 1 July 2016
03 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
04 Jan 2016
Registration of charge 092936480002, created on 4 January 2016
04 Jan 2016
Registration of charge 092936480003, created on 4 January 2016
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Sep 2015
Registration of charge 092936480001, created on 11 September 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
-
MODEL ARTICLES ‐
Model articles adopted
4 January 2016
Charge code 0929 3648 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: All the freehold property situate and known as 132…
4 January 2016
Charge code 0929 3648 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: All the freehold property situate and known as 132…
11 September 2015
Charge code 0929 3648 0001
Delivered: 22 September 2015
Status: Satisfied
on 14 January 2016
Persons entitled: Marson Loan Company Limited
Description: All that freehold property known as 132 astonville street…