Wilkins Beaumont Suckling Limited. Head office in London. Check Director.

Wilkins Beaumont Suckling Limited, London

Wilkins Beaumont Suckling Limited is a private limited company. Registered at 150 Minories, London EC3N 1LS, the aforementioned 16 years old company was incorporated on 2007-12-28 and is officially categorised as "solicitors" (SIC code: 69102).
2 directors can be found in the company: Jonathan S. (appointed on 28 December 2007), Dennis W. (appointed on 28 December 2007). As for the secretaries (1 in total), we can name: Jonathan S. (appointed on 28 December 2007).

About
Name: Wilkins Beaumont Suckling Limited
Number: 06460559
Incorporation date: 2007-12-28
End of financial year: 31 March


Address:	150 Minories London EC3N 1LS
SIC code:	69102 - Solicitors

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dennis W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Wilkins Beaumont Suckling Limited confirmation statement filing is 2024-01-11. The most recent confirmation statement was filed on 2022-12-28. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Jonathan S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dennis W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, July 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 150 Minories London EC3N 1LS. Change occurred on Wednesday 29th June 2022. Company's previous address: 1 Royal Exchange Avenue London EC3V 3LT United Kingdom. filed on: 29th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
AD02	New sail address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred at an unknown date. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom. filed on: 3rd, September 2019 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 18th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 21st May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
CH01	On Monday 12th February 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CH01	On Friday 1st September 2017 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
CH01	On Monday 25th July 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 1 Royal Exchange Avenue London EC3V 3LT. Change occurred on Wednesday 13th April 2016. Company's previous address: Tower 42 25 Old Broad Street London EC2N 1HN. filed on: 13th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th December 2014 filed on: 30th, December 2014 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 30th December 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AD01	Change of registered office on Friday 25th October 2013 from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 25th, October 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, October 2013 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 25th, October 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th October 2013 from 150 Minories London EC3N 1LS filed on: 9th, October 2013 \| address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 9th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th December 2009 filed on: 29th, December 2009 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, December 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 16th, September 2009 \| address	Free Download (1 page)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, January 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, January 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
288a	On Tuesday 13th January 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: 1 park place, canary wharf, london, E14 4HJ filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 1 park place, canary wharf, london, E14 4HJ filed on: 25th, January 2008 \| address	Free Download (1 page)
288b	On Tuesday 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tuesday 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, December 2007 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, December 2007 \| incorporation	Free Download (31 pages)

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