BL

BEAUMONT (PUTNEY) LIMITED

Active

Company number 02932420

North Shields, England · Incorporated 24 May 1994

29 Howard Street, North Shields, NE30 1AR, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED · 24 May 1994 – 23 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Claudio Stelvio Ravasio
Born April 1991
Significant Influence Or Control
14 April 2025
PS
Mrs Boguslawa Bujnowska
Born October 1976
Significant Influence Or Control
20 October 2023
PS
Mr Edward Hewens
Born January 1972
Significant Influence Or Control
17 October 2017
PS
Mr Alexander Pavlovic
Born November 1965
Significant Influence Or Control
17 October 2017
PS
Mrs Ada Winefride Bolton
Born December 1944
Significant Influence Or Control
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Gazette Notice Compulsory
Gazette
27 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 April 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Made Up Date
Accounts
5 March 2001 View
Legacy
Address
14 February 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
21 March 2000 View
Accounts With Made Up Date
Accounts
15 October 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Made Up Date
Accounts
23 June 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Made Up Date
Accounts
4 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Made Up Date
Accounts
19 February 1996 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Address
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 October 1994 View
Resolution
Resolution
3 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Resolution
Resolution
3 October 1994 View
Resolution
Resolution
3 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Incorporation Company
Incorporation
24 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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