Beaumont (putney) Limited. Head office in North Shields. Check Director.

Beaumont (putney) Limited, North Shields

Beaumont (Putney) Limited is a private limited company. Formerly, it was named Wholetone Property Management Company Limited (it was changed on 1994-09-23). Located at 29 Howard Street, North Shields NE30 1AR, this 29 years old enterprise was incorporated on 1994-05-24 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this business: Boguslawa B. (appointed on 20 October 2023), Alexander P. (appointed on 17 October 2014), Edward H. (appointed on 16 October 2014).

About
Name: Beaumont (putney) Limited
Number: 02932420
Incorporation date: 1994-05-24
End of financial year: 31 May


Address:	29 Howard Street North Shields NE30 1AR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Boguslawa B.

20 October 2023

Nature of control:	significiant influence or control

Edward H.

17 October 2017

Nature of control:	significiant influence or control

Alexander P.

17 October 2017

Nature of control:	significiant influence or control

Ada B.

1 October 2016

Nature of control:	significiant influence or control

Mary F.

17 October 2017 - 2 November 2023

Nature of control:	significiant influence or control

Peter C.

17 October 2017 - 2 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	20	20	20	20	20	20	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20	20	20	20	20	20	20	20	20	20	20	20	20
Current Assets	-	-	-	-	-	-	-	-	-	20	20	-	-

The target date for Beaumont (Putney) Limited confirmation statement filing is 2024-10-18. The latest one was sent on 2023-10-04. The target date for the next accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.

6 persons of significant control are listed in the Companies House, namely: Boguslawa B. who has substantial control or influence. Edward H. who has substantial control or influence. Alexander P. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 2nd, February 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 9th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 16th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 20th May 2014: 20 GBP capital
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 14th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (11 pages)
363(288)	Wed, 22nd Sep 2004 Annual return (Secretary resigned;director resigned) annual return
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (12 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 6th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 6th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 15th, August 2001 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 15th, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 5th, March 2001 \| accounts	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 5th, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 23rd, June 1998 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 23rd, June 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 27th, November 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 27th, November 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st May 1996 filed on: 4th, July 1996 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st May 1996 filed on: 4th, July 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jun 1996 with shareholders record filed on: 6th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jun 1996 with shareholders record filed on: 6th, June 1996 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st May 1995 filed on: 19th, February 1996 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st May 1995 filed on: 19th, February 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Jul 1995 with shareholders record filed on: 12th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jul 1995 with shareholders record filed on: 12th, July 1995 \| annual return	Free Download (6 pages)

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