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Beaumont Square

Beaumont Square is an active company incorporated on 6 June 1996 with the registered office located in London, Greater London. Beaumont Square was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03208382
Private unlimited company
Age
29 years
Incorporated 6 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£43.19M
Increased by £572K (+1%)
Total Liabilities
-£75.54M
Increased by £1.54M (+2%)
Net Assets
-£32.35M
Decreased by £969K (+3%)
Debt Ratio (%)
175%
Increased by 1.27% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Timothy John Martel Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Timothy John Martel as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Aug 2023
Repayment History
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