Beaumont (Putney) Limited

Active02932420 Private limited company
Incorporated
24 May 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Adrian Hughes
Claudio Stelvio Ravasio
Controlled by
Claudio Stelvio Ravasio
Boguslawa Bujnowska
Edward Hewens
Accounts type
Dormant
Region
North East
Address
29 Howard Street
North Shields
NE30 1AR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hughes, Adrian
Director · Appointed 1 April 2025
British
Born May 1977 (49)
Director · Appointed 1 April 2025
Also at GMS Estates Limited, Hammerson PLC, Taylor Wimpey PLC · more companies
British
Born June 1964 (62)
Ravasio, Claudio Stelvio, Dr
Director · Appointed 1 April 2025
British
Born April 1991 (35)
Bujnowska, Boguslawa
Director · Appointed 20 October 2023
British
Born October 1976 (50)
Director · Appointed 17 October 2014
Also at Mint Network Limited
British
Born November 1965
Hewens, Edward
Director · Appointed 16 October 2014
British
Born January 1972 (54)
Bolton, Ada Winefride
Director · Appointed 18 June 2009
British
Born December 1944 (81)
Officer history (15 former)
1 April 2025
Appointed Noel, Robert Montague as Director
1 April 2025
Appointed Ravasio, Claudio Stelvio, Dr as Director
1 April 2025
Appointed Hughes, Adrian as Director
2 November 2023
Resigned Fu, Mary May Yee as Director
2 November 2023
Resigned Cowen, Peter David as Director
20 October 2023
Appointed Bujnowska, Boguslawa as Director
26 August 2016
Appointed Cowen, Peter David as Director
17 October 2014
Appointed Pavlovic, Alexander as Director
16 October 2014
Appointed Hewens, Edward as Director
9 September 2014
Resigned Hewens, Isobel Agnes as Director
9 September 2014
Resigned Dawson Moray, Elliot Bruce as Director
7 September 2011
Resigned Knowles, Stephen as Director
18 June 2009
Appointed Bolton, Ada Winefride as Director
18 June 2009
Resigned Bolton, Ada Winefride as Secretary
19 June 2008
Appointed Hewens, Isobel Agnes as Director
12 September 2007
Appointed Knowles, Stephen as Director
17 May 2006
Appointed Dawson Moray, Elliot Bruce as Director
15 August 2004
Resigned Dawson Moray, Elliot Bruce as Secretary
15 August 2004
Resigned Dawson Moray, Elliot Bruce as Director
10 March 2004
Resigned Pavlovic, Alexander as Director
12 February 2004
Appointed Bolton, Ada Winefride as Secretary
8 August 2002
Resigned Hope, John Obre as Director
8 August 2002
Appointed Dawson Moray, Elliot Bruce as Secretary
8 August 2002
Appointed Dawson Moray, Elliot Bruce as Director
8 August 2002
Resigned Hope, John Obre as Secretary
9 March 2000
Resigned Dawson-Moray, Bruce as Director
1 August 1995
Appointed Pavlovic, Alexander as Director
1 August 1995
Resigned Pavlovic, Dragoljub as Director
8 May 1995
Appointed Dawson-Moray, Bruce as Director
24 August 1994
Appointed Pavlovic, Dragoljub as Director
24 August 1994
Appointed Hope, John Obre as Director
24 August 1994
Appointed Fu, Mary May Yee as Director
24 August 1994
Appointed Hope, John Obre as Secretary
24 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Claudio Stelvio Ravasio
Individual · Notified 14 April 2025
Has significant influence or control
British
Born April 1991 (35)
Boguslawa Bujnowska
Individual · Notified 20 October 2023
Has significant influence or control
British
Born October 1976 (50)
Edward Hewens
Individual · Notified 17 October 2017
Has significant influence or control
British
Born January 1972 (54)
Alexander Pavlovic
Individual · Notified 17 October 2017
Has significant influence or control
British
Born November 1965
Ada Winefride Bolton
Individual · Notified 1 October 2016
Has significant influence or control
British
Born December 1944 (81)
Former controllers (2)
2 November 2023
Ceased Peter David Cowen — Has significant influence or control
2 November 2023
Ceased Mary Fu — Has significant influence or control

Financials

Cash
£20

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £20 £20 £20 £20 £20
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£20
Cash£20£20£20£20
Net Current Assets£20
Net Assets£20
Shareholder Funds£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 April 2026
24 November 2025Notification of a person with significant control
9 September 2025Accounts for a dormant company31 May 2025
15 April 2025Confirmation statement with updates15 April 2025
14 April 2025Appointment of a director
Show all recent filings

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