BEAUMONT LUXURY BRANDS LIMITED

Profile BEAUMONT LUXURY BRANDS LIMITED

Actual on 01.11.2020
Company name
BEAUMONT LUXURY BRANDS LIMITED
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Company number
09079759
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 June 2020 due by Wednesday, 24 June 2020

Last statement dated Monday, 10 June 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
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PSC and Officers BEAUMONT LUXURY BRANDS LIMITED

Officers

(as of 21.09.2020)

ZECHINI, Paolo
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: Portman Square, Marylebone, London, W1H 6LA, 2
Nationality: Italian
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
TURNER, Mark Richard
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Friday, 01 July 2016
Correspondence address: Newbury Lane, Silsoe, United Kingdom, Bedfordshire, Bedford, MK45 4ET, 40
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OSMOND, Paul Gerrard
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Thursday, 17 November 2016
Correspondence address: Newbury Lane, Silsoe, Bedfordshire, Bedford, MK45 4ET, 40
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Suzanne Mark
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Wednesday, 06 September 2017
Correspondence address: Newbury Lane, Silsoe, Bedfordshire, Bedford, MK45 4ET, 40
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Paolo Zechini
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: London, 2
Nationality: Italian
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paolo Zechini
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: London, Allan House
Nationality: Italian
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent