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BEAUMONT LUXURY BRANDS LIMITED - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 09079759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allan House
- 10 John Princes Street
- London
- W1G 0AH Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- ZECHINI, Paolo
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-10
- Age Of Company 2014-06-10 10 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Paolo Zechini
- Mr Paolo Zechini
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-06-24
- Last Date: 2019-06-10
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BEAUMONT LUXURY BRANDS LIMITED Company Description
- BEAUMONT LUXURY BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09079759. Its current trading status is "live". It was registered 2014-06-10. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at Allan House .
Get BEAUMONT LUXURY BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaumont Luxury Brands Limited - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 2014-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-22) - LIQ03
keyboard_arrow_right 2020
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liquidation-disclaimer-notice (2020-03-06) - NDISC
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-12-31) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
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resolution (2019-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-amended-with-accounts-type-micro-entity (2019-09-04) - AAMD
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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confirmation-statement-with-no-updates (2018-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
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gazette-filings-brought-up-to-date (2017-06-07) - DISS40
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gazette-notice-compulsory (2017-06-06) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-06-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-10) - NEWINC
