Introduction
Watch Company
B
BEAUMONT HOLDINGS (SUSSEX) LTD
BEAUMONT HOLDINGS (SUSSEX) LTD is an active company incorporated on 16 March 2022 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUMONT HOLDINGS (SUSSEX) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13980695
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 15 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
73 Park Lane Croydon, CR0 1JG,
Previous Addresses
27 Hatchlands Road Redhill Surrey RH1 6RW England
From: 16 March 2022To: 1 May 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAUMONT, Tarrant James
Active27 Hatchlands Road, RedhillRH1 6RW
Born August 1982
Director
Appointed 16 Mar 2022
BEAUMONT, Tarrant James
27 Hatchlands Road, RedhillRH1 6RW
Born August 1982
Director
16 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tarrant James Beaumont
Active27 Hatchlands Road, RedhillRH1 6RW
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Mr Tarrant James Beaumont
27 Hatchlands Road, RedhillRH1 6RW
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
4 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2023