• UK
  • BEAUMONT LUXURY BRANDS LIMITED - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom

Company Information

Company registration number
09079759
Company Status
LIVE
Country
United Kingdom
Registered Address
Allan House
10 John Princes Street
London
W1G 0AH
Allan House, 10 John Princes Street, London, W1G 0AH UK

Management

Managing Directors
ZECHINI, Paolo

Company Details

Type of Business
ltd
Incorporated
2014-06-10
Age Of Company
2014-06-10 10 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mr Paolo Zechini
Mr Paolo Zechini

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2020-06-24
Last Date: 2019-06-10

BEAUMONT LUXURY BRANDS LIMITED Company Description

BEAUMONT LUXURY BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09079759. Its current trading status is "live". It was registered 2014-06-10. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at Allan House .
More information

Get BEAUMONT LUXURY BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaumont Luxury Brands Limited - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom

2014-06-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-22) - LIQ03

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  • liquidation-disclaimer-notice (2020-03-06) - NDISC

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  • liquidation-voluntary-statement-of-affairs (2019-12-31) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600

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  • resolution (2019-12-31) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • accounts-amended-with-accounts-type-micro-entity (2019-09-04) - AAMD

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  • change-person-director-company-with-change-date (2019-09-03) - CH01

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  • change-to-a-person-with-significant-control (2019-09-03) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01

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  • confirmation-statement-with-no-updates (2018-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • gazette-filings-brought-up-to-date (2017-06-07) - DISS40

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  • gazette-notice-compulsory (2017-06-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-06-04) - AA

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • incorporation-company (2014-06-10) - NEWINC

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