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BEAUMONT COLSON LTD.

Active
03224012·incorporated 1996-07-12

BEAUMONT COLSON LTD. is an active UK private limited company, incorporated on 12 July 1996 at Companies House (number 03224012; OpenRegistry canonical ID GB-03224012-beaumont-colson-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-12
Registered Address
EUROPOINT, 5 LAVINGTON STREET, LONDON, SE1 0NZ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEAUMONT COLSON LTD. has 2 persons with significant control on file:

  • The Unilink Group (England reg. 8876317). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Toye born 1955 resident in England, British national. Notified 2018-12-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr. Gordon Crosthwaite born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Andrew Ryder born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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