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Beaumont Solutions Ltd
Beaumont Solutions Ltd is a dissolved company incorporated on 6 March 2002 with the registered office located in Slough, Berkshire. Beaumont Solutions Ltd was registered 23 years ago.
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Status
Dissolved
Dissolved on
20 July 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04388455
Private limited company
Age
23 years
Incorporated
6 March 2002
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
Learn more about Beaumont Solutions Ltd
Contact
Update Details
Address
Heathrow Approach Heathrow Approach
4th Floor; 470 London Road
Slough
SL3 8QY
United Kingdom
Same address for the past
6 years
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Octopus-hr.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Elona Mortimer-Zhika
Director • Cfo • British • Lives in UK • Born in Nov 1979
Kevin Peter Dady
Director • British • Lives in England • Born in Jul 1964
Iris Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (Europe) Limited
Kevin Peter Dady, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Business Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Innervision Management Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Bridgehead (UK) Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
PTP Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Group Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
£363
Increased by £363 (%)
Turnover
£4.32M
Increased by £614.7K (+17%)
Employees
3
Increased by 1 (+50%)
Total Assets
£3.66M
Decreased by £5.23M (-59%)
Total Liabilities
-£479.74K
Decreased by £26.74K (-5%)
Net Assets
£3.18M
Decreased by £5.2M (-62%)
Debt Ratio (%)
13%
Increased by 7.42% (+130%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 21 May 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Mr Kevin Peter Dady Details Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Full Accounts Submitted
5 Years Ago on 13 Mar 2020
Blue Minerva Limited (PSC) Resigned
6 Years Ago on 30 Apr 2019
Iris Capital Limited (PSC) Appointed
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
Audit exemption subsidiary accounts made up to 30 April 2020
Submitted on 21 May 2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
Submitted on 21 May 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
Submitted on 29 Apr 2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
Submitted on 29 Apr 2021
Application to strike the company off the register
Submitted on 26 Apr 2021
Solvency Statement dated 30/03/21
Submitted on 21 Apr 2021
Statement of capital on 21 April 2021
Submitted on 21 Apr 2021
Statement by Directors
Submitted on 21 Apr 2021
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Repayment History
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