BO

BEAUMONT OFFICE SERVICES LIMITED

Active

Company number 07896441

London, United Kingdom · Incorporated 4 January 2012

80 Coleman St, London, EC2R 5BJ, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Beaumont Business Centres Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mcdade Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
28 November 2012
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
11 June 2012 View
Legacy
Mortgage
7 June 2012 View
Resolution
Resolution
8 March 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Incorporation Company
Incorporation
4 January 2012 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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