Beaumont Swiss Limited. Head office in London. Check Director.

Beaumont Swiss Limited, London

Beaumont Swiss Limited is a private limited company. Located at 124 City Road, London EC1V 2NX, the aforementioned 11 years old firm was incorporated on 2012-11-05 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the enterprise: Lora S. (appointed on 05 November 2012).

About
Name: Beaumont Swiss Limited
Number: 08281575
Incorporation date: 2012-11-05
End of financial year: 30 November


Address:	124 City Road London EC1V 2NX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lora W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	31,699	6,042	10,298	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	20,632	613	-20,680	-15,410	-	-	-
Total Assets Less Current Liabilities	20,632	613	-20,680	-15,410	-	-	-
Fixed Assets	-	-	-	-	1,719	3,919	2,838

The date for Beaumont Swiss Limited confirmation statement filing is 2024-08-28. The most recent one was sent on 2023-08-14. The date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary person Lora W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Kemp House 152 City Road London EC1V 2NX on Wed, 15th Jun 2022 to 124 City Road 124 City Road London EC1V 2NX filed on: 15th, June 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 15th Jun 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 124 City Road 124 City Road London EC1V 2NX England on Wed, 15th Jun 2022 to 124 City Road London EC1V 2NX filed on: 15th, June 2022 \| address	Free Download (1 page)
CH01	On Wed, 15th Jun 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 24th, August 2020 \| accounts	Free Download (6 pages)
CH01	On Thu, 26th Sep 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th Sep 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 27th Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 73 Dunbar Wharf 126-134 Narrow Street London E14 8BD England at an unknown date to 30 st Mary Axe the Gherkin Level 28 London EC3A 8BF filed on: 12th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Nov 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 13th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Flat 1504 Landmark East Tower 24 Marsh Wall London E14 9DB England at an unknown date to 73 Dunbar Wharf 126-134 Narrow Street London E14 8BD filed on: 9th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 100.00 GBP capital
AD01	Change of registered address from Kemp House Kemp House 152 City Road London EC1V 2NX England on Mon, 9th Nov 2015 to Kemp House 152 City Road London EC1V 2NX filed on: 9th, November 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Werna House Suite 35 31 Monument Street London EC3R 8BT on Fri, 6th Nov 2015 to Kemp House Kemp House 152 City Road London EC1V 2NX filed on: 6th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 23rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 23rd Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP capital
AD02	Notification of SAIL filed on: 6th, November 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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