Beaumont Office Services Limited

Active07896441 Private limited company
Incorporated
4 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
80 Coleman St
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born July 1977 (49)
Secretary · Appointed 31 March 2017
Director · Appointed 8 August 2014
British
Born July 1962 (64)
Director · Appointed 4 January 2012
Australian
Born February 1965 (61)
Officer history (5 former)
24 February 2025
Appointed Case, Simon as Director
31 March 2017
Appointed Case, Simon as Secretary
31 March 2017
Resigned Naylor, Kathryn Louise as Secretary
18 September 2015
Resigned Capel, Jane as Secretary
18 September 2015
Appointed Naylor, Kathryn Louise as Secretary
8 August 2014
Resigned Hall, Douglas Oliver as Director
8 August 2014
Appointed Crader, Mark Jason as Director
23 November 2012
Appointed Hall, Douglas Oliver as Director
23 November 2012
Resigned Crader, Mark Jason as Director
1 June 2012
Appointed Capel, Jane as Secretary
1 June 2012
Resigned Bloom, Cheryl Ann Jean as Secretary
30 January 2012
Appointed Crader, Mark Jason as Director
4 January 2012
Appointed Adam, Robert James as Director
4 January 2012
Appointed Bloom, Cheryl Ann Jean as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06170242
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08268912

Financials

Net Assets
£124,400
Cash
£1,366,538
Employees
6
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 £74,499 £284,680 £124,400
Balance sheet detail
202420232021
Fixed Assets£536,733£562,428£262,502
Current Assets£1,886,705£1,713,190£1,423,166
Cash£1,366,538£1,153,922£121,506
Creditors (< 1 year)£2,069,850£1,573,307£1,567,478
Creditors (> 1 year)£229,188£415,501£43,691
Net Current Assets(£183,145)£139,883(£144,312)
Net Assets£124,400£284,680£74,499
Shareholder Funds£124,400£284,680£74,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Director's details changed
16 January 2026Confirmation statement with no updates4 January 2026
16 January 2026Director's details changed
19 September 2025Total exemption full accounts31 December 2024
6 March 2025Appointment of a director
Show all recent filings

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