BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED

Profile BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED

Actual on 01.09.2021
Company name
BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED
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Company number
02128551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 1987
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
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PSC and Officers BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

BARRAND, Guy Nicholas
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Central Court 25 Southampton Buildings, London, WC2A 1AL
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: England
POULTON, Emma Jane
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Central Court 25 Southampton Buildings, London, WC2A 1AL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: England
WHALE, Elizabeth Mary
Status: Active
Appointed on: Thursday, 02 February 2006
Correspondence address: Central Court 25 Southampton Buildings, London, England, WC2A 1AL
Nationality: British
Role: Secretary
WHALE, Elizabeth Mary
Status: Active
Appointed on: Thursday, 29 June 1995
Correspondence address: Central Court 25 Southampton Buildings, London, England, WC2A 1AL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LESLIE, Don Ferguson
Status: Not active
Resigned on: Friday, 16 September 2016
Correspondence address: Central Court 25 Southampton Buildings, London, England, WC2A 1AL
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Caroline Jane
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Sunday, 04 November 2012
Correspondence address: Quality House 5-9 Quality Court, Chancery Lane, London, WC2A 1HP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
THOMAS, Caroline Jane
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: Southwest House, Weston Road, Bath, BA1 2XU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEAMENT, Michael John
Status: Not active
Resigned on: Thursday, 02 February 2006
Correspondence address: 35 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role: Secretary
BEAMENT, Michael John
Status: Not active
Resigned on: Thursday, 02 February 2006
Correspondence address: 35 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
EVANS, Caroline Jane
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Tuesday, 09 February 2010
Correspondence address: Bucklers Hard Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Beament Leslie Thomas Recruitment Consultancy Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Blt Recruitment Limited
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Central Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Beament Leslie Thomas Recruitment Consultancy Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent