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Beaumonts Insurance Brokers Ltd

Beaumonts Insurance Brokers Ltd is a dissolved company incorporated on 14 October 1968 with the registered office located in London, Greater London. Beaumonts Insurance Brokers Ltd was registered 57 years ago.
Status
Dissolved
Dissolved on 14 July 2020 (5 years ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
00940512
Private limited company
Age
57 years
Incorporated 14 October 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
01132054660
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
Beaumonts Bradfordlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited and Caroline Wendy Godwin are mutual people.
Active
Jib Overseas Holdings Limited
Marsh Secretarial Services Limited and James Michael Pickford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Oct31 Dec 2016
Traded for 15 months
Cash in Bank
£2.04M
Decreased by £596K (-23%)
Turnover
£7.18M
Increased by £3.19M (+80%)
Employees
75
Increased by 36 (+92%)
Total Assets
£5.45M
Decreased by £2.24M (-29%)
Total Liabilities
-£1.55M
Decreased by £4.79M (-76%)
Net Assets
£3.9M
Increased by £2.55M (+189%)
Debt Ratio (%)
28%
Decreased by 54.06% (-66%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Jul 2020
Registered Address Changed
7 Years Ago on 8 Oct 2018
Declaration of Solvency
7 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Small Accounts Submitted
8 Years Ago on 21 Aug 2017
Marsh Secretarial Services Limited Appointed
8 Years Ago on 5 Jul 2017
Sally Angela Helen Williams Resigned
8 Years Ago on 5 Jul 2017
Philip Andrew Barton Resigned
8 Years Ago on 5 Jul 2017
Mr Simon Christopher Bland Details Changed
9 Years Ago on 14 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2020
Resolutions
Submitted on 19 Mar 2019
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 8 October 2018
Submitted on 8 Oct 2018
Appointment of a voluntary liquidator
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 5 Oct 2018
Director's details changed for Mr Simon Christopher Bland on 14 January 2016
Submitted on 28 Mar 2018
Confirmation statement made on 31 January 2018 with updates
Submitted on 2 Feb 2018
Appointment of Marsh Secretarial Services Limited as a secretary on 5 July 2017
Submitted on 1 Sep 2017
Accounts for a small company made up to 31 December 2016
Submitted on 21 Aug 2017
Repayment History
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