OpenRegistry
Companies House/London/Company profile

BEAUMONT HOLDINGS LIMITED

Active
00249317·incorporated 1930-07-07

BEAUMONT HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 1930 at Companies House (number 00249317; OpenRegistry canonical ID GB-00249317-beaumont-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1930-07-07
Registered Address
15 WHITEHALL, LONDON, SW1A 2DD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAUMONT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alexander Stephen Munro West born 1964 resident in England, British national. Notified 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jillian Elizabeth Taylor born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Furniss born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Anthony Graeme Turner born 1955 resident in United Kingdom, British national. Notified 2017-08-23. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Furniss born 1955 resident in England, British national. Notified 2016-12-15. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: