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Beaumont (Putney) Limited

Beaumont (Putney) Limited is a dormant company incorporated on 24 May 1994 with the registered office located in North Shields, Tyne and Wear. Beaumont (Putney) Limited was registered 31 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02932420
Private limited company
Age
31 years
Incorporated 24 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Learn more about Beaumont (Putney) Limited
Contact Update Details
Address
29 Howard Street
North Shields
NE30 1AR
England
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was 3 Slaters Court Princess Street Knutsford WA16 6BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
20
Controllers (PSC)
4
Mr Edward Hewens
PSC • Director • British • Lives in England • Born in Jan 1972
Mrs Boguslawa Bujnowska
PSC • Director • British • Lives in UK • Born in Oct 1976
Mr Alexander Pavlovic
PSC • Director • British • Lives in England • Born in Nov 1965
Robert Montague Noel
Director • British • Lives in England • Born in Jun 1964
Ada Winefride Bolton
Director • British • Lives in England • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
B Bujnowska Ltd
Boguslawa Bujnowska and Adrian Hughes are mutual people.
Active
GMS Estates Limited
Robert Montague Noel is a mutual person.
Active
Taylor Wimpey Plc
Robert Montague Noel is a mutual person.
Active
Hammerson Plc
Robert Montague Noel is a mutual person.
Active
Mint Network Limited
Alexander Pavlovic is a mutual person.
Active
Nextgen Cabling Ltd
Alexander Pavlovic is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Mr Adrian Hughes Appointed
7 Months Ago on 1 Apr 2025
Dr Claudio Stelvio Ravasio Appointed
7 Months Ago on 1 Apr 2025
Mr Robert Montague Noel Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mary Fu (PSC) Resigned
2 Years Ago on 2 Nov 2023
Mrs Boguslawa Bujnowska Appointed
2 Years Ago on 20 Oct 2023
Boguslawa Bujnowska (PSC) Appointed
2 Years Ago on 20 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 9 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Dr Claudio Stelvio Ravasio as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Adrian Hughes as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Robert Montague Noel as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Mary May Yee Fu as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Peter David Cowen as a director on 2 November 2023
Submitted on 2 Nov 2023
Cessation of Peter David Cowen as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
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Repayment History
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