Introduction
Watch Company
B
BEAUMONT UNDERWRITING LIMITED
BEAUMONT UNDERWRITING LIMITED is an active company incorporated on 20 July 1999 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEAUMONT UNDERWRITING LIMITED was registered 26 years ago.(SIC: 82990)
Status
active
Active since 26 years ago
Company No
03813201
LTD Company
Age
26 Years
Incorporated 20 July 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
KELVIN UNDERWRITING LIMITED
From: 20 July 1999To: 15 July 2016
Address
5th Floor, 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 20 July 1999To: 15 January 2016
15 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Jul 99
Incorporation Company
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Corporate Director Company With ...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
231
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016
1 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2016
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
15 January 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2016
15 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 January 2016
20 July 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 July 2015
4 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 September 2014
4 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2014
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document