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The Beighton Family Investment Company

11022470

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Incorporated 19/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Christopher Martin Beighton

director · Since 19/10/2017

British · England · Age 69

Judy Anne Beighton

director · Since 19/10/2017

British · England · Age 68

Persons with Significant Control

Mr Christopher Martin Beighton

25–50% shares
25–50% votes

British · England · Age 69

15th Floor, 6 Bevis Marks, London, EC3A 7BA

Notified 19/10/2017

Mrs Judy Anne Beighton

25–50% shares
25–50% votes

British · England · Age 68

15th Floor, 6 Bevis Marks, London, EC3A 7BA

Notified 19/10/2017

Change History

statusactive
2026-05-06

Active

typeprivate-unlimited
2026-05-06

Private Unlimited Company

address line115th Floor 6 Bevis Marks
2026-05-06

15TH FLOOR 6 BEVIS MARKS

post townLondon
2026-05-06

LONDON

officer appointedBEIGHTON, Christopher Martin
2026-05-06
officer appointedBEIGHTON, Judy Anne
2026-05-06

Filing History10 filings

RESOLUTIONS

resolution

14/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
Incorporated

incorporation company

19/10/201736 pages · PDF