Companies House does not verify the accuracy of the information filed

Advanced company search

BEAUMONT SQUARE CAPITAL LIMITED

Company number 12360940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mr Hadley Newman on 8 April 2021	View PDF Director's details changed for Mr Hadley Newman on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021	View PDF Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2022	MR01	Registration of charge 123609400001, created on 23 August 2022	View PDF Registration of charge 123609400001, created on 23 August 2022 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	MR01	Registration of charge 123609400002, created on 23 August 2022	View PDF Registration of charge 123609400002, created on 23 August 2022 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC02	Notification of Beaumont Square Holdings Limited as a person with significant control on 12 December 2019	View PDF Notification of Beaumont Square Holdings Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from Suite 7, Arkleigh Mansions Brent Street London NW4 1BJ United Kingdom to Suite 7, Arkleigh Mansions 200 Brent Street London NW4 1BJ on 16 December 2019	View PDF Registered office address changed from Suite 7, Arkleigh Mansions Brent Street London NW4 1BJ United Kingdom to Suite 7, Arkleigh Mansions 200 Brent Street London NW4 1BJ on 16 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP03	Appointment of Keeley Newman as a secretary on 12 December 2019	View PDF Appointment of Keeley Newman as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?