Menna Overview
Here’s a quick overview of BEAUMONT (PUTNEY) LIMITED 👀 — a North Shields based business that started in 1994.
BEAUMONT (PUTNEY) LIMITED
- Company statusactive
- Company No02932420
- Age32 years 2 months Incorporated 24 May 1994
- Officers7
Address
29 Howard Street, North Shields, NE30 1AR, England
BEAUMONT (PUTNEY) LIMITED is an active company incorporated on 24 May 1994 and based in North Shields, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Ada Winefride | director | Dec 1944 | 18 Jun 2009 |
| BUJNOWSKA, Boguslawa | director | Oct 1976 | 20 Oct 2023 |
| HEWENS, Edward | director | Jan 1972 | 16 Oct 2014 |
| HUGHES, Adrian | director | May 1977 | 01 Apr 2025 |
| NOEL, Robert Montague | director | Jun 1964 | 01 Apr 2025 |
| PAVLOVIC, Alexander | director | Nov 1965 | 17 Oct 2014 |
| RAVASIO, Claudio Stelvio, Dr | director | Apr 1991 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Boguslawa Bujnowska | Oct 1976 | 20 Oct 2023 |
| Mr Peter David Cowen | Oct 1940 | 17 Oct 2017 |
| Mrs Mary Fu | Jan 1948 | 17 Oct 2017 |
| Mr Edward Hewens | Jan 1972 | 17 Oct 2017 |
| Mr Alexander Pavlovic | Nov 1965 | 17 Oct 2017 |
| Mrs Ada Winefride Bolton | Dec 1944 | 01 Oct 2016 |
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Menna Overview
Here’s a quick overview of BEAUMONT (PUTNEY) LIMITED 👀 — a North Shields based business that started in 1994.