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Beaumont Nathan Fine Art Limited

Beaumont Nathan Fine Art Limited is an active company incorporated on 1 August 2013 with the registered office located in London, Greater London. Beaumont Nathan Fine Art Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08632999
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
31 Dover Street
2nd Floor
London
W1S 4ND
England
Address changed on 9 Aug 2024 (1 year ago)
Previous address was 21 Bruton Street London W1J 6QD England
Telephone
020 30025870
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jun 1979
Director • American • Lives in United States • Born in Aug 1992
Director • British • Lives in England • Born in Sep 1976
Honourable Wentworth Ambrose Ismay Beaumont
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Nathan Art Advisory Limited
Hon Wentworth Ambrose Ismay Beaumont, Hugo Michael Leon Nathan, and 2 more are mutual people.
Active
Allendale Estates Limited
Hon Wentworth Ambrose Ismay Beaumont is a mutual person.
Active
Two Ordinary Fields Limited
Hon Wentworth Ambrose Ismay Beaumont is a mutual person.
Active
Eea Services Limited
Mr Christopher Brian Pearson is a mutual person.
Dissolved
Kamo Group Limited
Mr Christopher Brian Pearson is a mutual person.
Dissolved
Larks Leaf Data Analytics (UK) Limited
Mr Christopher Brian Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£955.74K
Decreased by £2.06M (-68%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.63M
Decreased by £1.75M (-52%)
Total Liabilities
-£589.36K
Decreased by £1.4M (-70%)
Net Assets
£1.04M
Decreased by £340.82K (-25%)
Debt Ratio (%)
36%
Decreased by 22.93% (-39%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Ms Stephanie Anne Armstrong Appointed
7 Months Ago on 21 Jan 2025
Own Shares Purchased
7 Months Ago on 14 Jan 2025
Shares Cancelled
8 Months Ago on 7 Jan 2025
Inspection Address Changed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Hugo Michael Leon Nathan (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Appointment of Ms Stephanie Anne Armstrong as a director on 21 January 2025
Submitted on 22 Jan 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Cancellation of shares. Statement of capital on 20 December 2024
Submitted on 7 Jan 2025
Repayment History
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