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Beaumont Robinson Ltd
Beaumont Robinson Ltd is a dissolved company incorporated on 29 July 2003 with the registered office located in London, City of London. Beaumont Robinson Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04849239
Private limited company
Age
22 years
Incorporated
29 July 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beaumont Robinson Ltd
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
England
Same address for the past
8 years
Companies in EC4V 4GG
Telephone
01274 538750
Email
Unreported
Website
Beaumont-robinson.co.uk
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Darren William John Sharkey
Director • Finance Director • Irish • Lives in England • Born in Jul 1970
Mr Nigel Speirs
Director • Managing Director • British • Lives in UK • Born in May 1957
Dean Leonard Clarke
Secretary
OLD Mutual Wealth Private Client Advisers Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alexander Beard Group Of Companies Limited
Mr Nigel Speirs is a mutual person.
Active
Finli (G&P) Ltd
Darren William John Sharkey is a mutual person.
Active
Finli (GPGFS) Ltd
Darren William John Sharkey is a mutual person.
Active
Beaufort Financial Planning (West Midlands) Ltd
Darren William John Sharkey is a mutual person.
Active
Fa92 Wealth Group Ltd
Darren William John Sharkey is a mutual person.
Active
Finli (Fa92) Limited
Darren William John Sharkey is a mutual person.
Active
Hartley Hepworth Financial Planning Limited
Darren William John Sharkey is a mutual person.
Active
Lifestyle Financial Choices Limited
Darren William John Sharkey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£305.84K
Increased by £45.67K (+18%)
Turnover
£1.66M
Increased by £1.66M (%)
Employees
21
Same as previous period
Total Assets
£466.76K
Increased by £8.03K (+2%)
Total Liabilities
-£308.97K
Decreased by £61.57K (-17%)
Net Assets
£157.79K
Increased by £69.61K (+79%)
Debt Ratio (%)
66%
Decreased by 14.58% (-18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Kevin Stephen Lee-Crossett Resigned
8 Years Ago on 28 Jul 2017
Darren Sharkey Details Changed
8 Years Ago on 27 May 2017
Registered Address Changed
8 Years Ago on 2 Dec 2016
Pamela Christine Cubitt (PSC) Resigned
8 Years Ago on 30 Nov 2016
Old Mutual Wealth Private Client Advisers Limited (PSC) Appointed
8 Years Ago on 30 Nov 2016
Kevin Stephen Lee-Crossett Appointed
8 Years Ago on 30 Nov 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement by Directors
Submitted on 27 Sep 2017
Statement of capital on 27 September 2017
Submitted on 27 Sep 2017
Solvency Statement dated 21/09/17
Submitted on 27 Sep 2017
Resolutions
Submitted on 27 Sep 2017
Confirmation statement made on 29 July 2017 with no updates
Submitted on 10 Aug 2017
Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017
Submitted on 8 Aug 2017
Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 November 2016
Submitted on 3 Jul 2017
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Repayment History
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