Beaumont Holdings Limited

00249317

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

15 WHITEHALL, LONDON, SW1A 2DD

Incorporated 07/07/1930

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Jillian Elizabeth Taylor

director · Since 02/10/1995

MANAGERESS

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Jennifer Stubbs

director · Since 04/07/2012

MANAGER

CANADIAN · CANADA · Age 55

Jillian Elizabeth Taylor

secretary · Since 28/09/2012

BRITISH

Persons with Significant Control

Miss Jillian Elizabeth Taylor

50–75% shares

50–75% votes

British · England · Age 72

15, Whitehall, London, SW1A 2DD

Notified 06/04/2016

Mr Alexander Stephen Munro West

25–50% shares

25–50% votes

British · England · Age 61

15, Whitehall, London, SW1A 2DD

Notified 10/07/2019

Former PSCs

Mr Michael Furniss

Ceased 28/09/2016

Mr Michael Furniss

Ceased 17/08/2017

Mr Nicholas Anthony Graeme Turner

Ceased 10/07/2019

Charges3 outstanding

charge

outstanding

WESTMINISTER BANK LTD

Created 24/08/1965Registered 02/09/1965

charge

outstanding

MRS A.E. GOLDBERG

Created 10/02/1936Registered 08/04/1936

charge

outstanding

WESTMINSTER BANK LTD

Created 23/04/1931Registered 01/05/1931