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BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED (11863805)

BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED (11863805) is an active UK company. incorporated on 6 March 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED has been registered for 7 years.

Company Number
11863805
Status
active
Type
ltd
Incorporated
6 March 2019
Age
7 years
Address
Northern & Shell Building, London, EC3R 6EN
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
SIC Codes
78300

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Introduction
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BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED

BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED is an active company incorporated on 6 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED was registered 7 years ago.(SIC: 78300)

Status

active

Active since 7 years ago

Company No

11863805

LTD Company

Age

7 Years

Incorporated 6 March 2019

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Northern & Shell Building 10 Lower Thames Street London, EC3R 6EN,

Previous Addresses

27 Clements Lane London EC4N 7AE United Kingdom
From: 5 May 2023To: 17 June 2025
10 Lower Thames Streeet London EC3R 6AF United Kingdom
From: 30 March 2021To: 5 May 2023
1 King William Street London EC4N 7AF United Kingdom
From: 15 August 2019To: 30 March 2021
3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
From: 6 March 2019To: 15 August 2019
Timeline

15 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Mar 19
Owner Exit
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Jan 20
Capital Reduction
Mar 24
Share Buyback
Mar 24
Director Left
Apr 24
New Owner
May 24
New Owner
May 24
Capital Reduction
May 24
Share Buyback
May 24
Share Buyback
May 24
New Owner
May 24
7
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
31 December 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
9 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
22 May 2024
PSC01Notification of Individual PSC
Capital Cancellation Shares
15 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2024
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
13 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 May 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
11 May 2024
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Capital Name Of Class Of Shares
14 April 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
14 April 2024
MAMA
Resolution
14 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 April 2024
CS01Confirmation Statement
Capital Cancellation Shares
5 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 March 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Memorandum Articles
15 August 2022
MAMA
Resolution
15 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Legacy
15 June 2020
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
23 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Confirmation Statement
9 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 August 2019
AD01Change of Registered Office Address
Resolution
22 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
20 March 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Incorporation Company
6 March 2019
NEWINCIncorporation