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All Information about:
Name

Beaumont ABS LTD
Address
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 09771974 Show on Companies House
Accountsfull
last accounts made up to 30 June 2020
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bpl Solicitors Limited Status: Active Notified: 08/04/2020 Companies House Number: 05289180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legalzoom Legal Services, Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Company Registration: 08823370 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Legalzoom Uk Holdings Ltd Status: Ceased Notified: 30/06/2017 Ceased: 08/04/2020 Companies House Number: 10799009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Goldhill, Simon Robert London Status: Active Notified: 08/04/2020 Date of Birth: 10/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Barker, Adele Marie Paragon Business Village, Wakefield, England Status: Ceased Notified: 27/02/2018 Ceased: 28/01/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Berkelaar, Pieter Paragon Business Village, Wakefield, England Status: Ceased Notified: 27/02/2018 Ceased: 25/10/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Chead, Piers London, England Status: Ceased Notified: 30/06/2017 Ceased: 21/02/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Nicola Clare Sale, England Status: Ceased Notified: 12/08/2019 Ceased: 25/10/2022 Role: Director Country of Residence: England Nationality: British
    Goddard, Ian David Sale, England Status: Ceased Notified: 08/04/2020 Ceased: 11/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Craig John Wakefield, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 13/09/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Leman Torresi, Helen Linda Paragon Business Village, Wakefield, England Status: Ceased Notified: 30/06/2017 Ceased: 08/04/2020 Role: Director Country of Residence: England Nationality: English
    Mcauley, Gary James Paragon Business Village, Wakefield, England Status: Ceased Notified: 27/02/2018 Ceased: 28/01/2019 Role: Director Country of Residence: England Nationality: Irish
    Monestere, Frank Sherman Oaks, United States Status: Ceased Notified: 11/09/2017 Ceased: 28/01/2019 Role: Director Country of Residence: United States Nationality: American
    Newby, Emma Paragon Business Village, Wakefield, England Status: Ceased Notified: 27/02/2018 Ceased: 28/01/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Oey, Peter Henry Glendale, United States Status: Ceased Notified: 11/09/2017 Ceased: 21/02/2020 Role: Director Country of Residence: United States Nationality: Australian
    Oey, Peter, Mr. Paragon Business Village, Wakefield, England Status: Ceased Notified: 10/09/2015 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: Australian
    Peters, James Austin, United States Status: Ceased Notified: 28/01/2019 Ceased: 13/09/2019 Role: Director Country of Residence: United States Nationality: American
    Preece, Richard Neil Glendale, United States Status: Ceased Notified: 21/02/2020 Ceased: 08/04/2020 Role: Director Country of Residence: United States Nationality: American
    Stockdale, Anthony Leonard Clark Oldbury, Bridgnorth, England Status: Ceased Notified: 08/04/2020 Ceased: 01/11/2022 Role: Director Country of Residence: England Nationality: British
    Suh, John Paragon Business Village, Wakefield, England Status: Ceased Notified: 10/09/2015 Ceased: 09/09/2016 Role: Director Country of Residence: Usa Nationality: Usa
    Torkington, Ian Sale, England Status: Ceased Notified: 06/03/2019 Ceased: 21/06/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Rachel Sarah Melanie Sale, England Status: Ceased Notified: 12/08/2019 Ceased: 31/05/2022 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beaumont Legal Limited Status: Active Notified: 30/06/2017 Companies House Number: 10765949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •