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Beaumont Homes Limited

Beaumont Homes Limited is a dormant company incorporated on 8 February 2023 with the registered office located in London, Greater London. Beaumont Homes Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14647296
Private limited company
Age
2 years 9 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Brebners 130 Shaftesbury Avenue London W1D 5AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1995
Mr Mark Christopher Whittall
PSC • British • Lives in UK • Born in Jan 1960
Mrs Sarah Alison Whittall
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtue Construction Limited
Sarah Alison Whittall and Mark Christopher Whittall are mutual people.
Active
Wolesley Limited
James Marcus Whittall is a mutual person.
Active
Portsmere Construction Limited
Sarah Alison Whittall is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Mr Mark Christopher Whittall (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Mark Christopher Whittall Details Changed
9 Months Ago on 5 Feb 2025
Mrs Sarah Alison Whittall (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mrs Sarah Alison Whittall Details Changed
9 Months Ago on 5 Feb 2025
Mr James Marcus Whittall (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr James Marcus Whittall Details Changed
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 6 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mrs Sarah Alison Whittall as a person with significant control on 5 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Mark Christopher Whittall on 5 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr James Marcus Whittall on 5 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Mark Christopher Whittall as a person with significant control on 5 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Brebners 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr James Marcus Whittall as a person with significant control on 5 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Sarah Alison Whittall on 5 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Nov 2024
Repayment History
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