BEAUMARK LIMITED

dissolved Company number 02749307

Private Limited by Shares · Incorporated on 22nd Sep 1992 · Closed on 26th Mar 2019

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SIC code: 74990
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEAUMARK LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

128 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jones	Director	1st Jul 2016		British	View profile
Andrew Morrow	Director	31st Jan 2012		British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
INIZIO SERVICES UK LIMITED	14009810	29th Mar 2022	active
CD&R ARTEMIS HOLDCO 0.75 LIMITED	13917301	15th Feb 2022	active
ULYSSES ODIN BIDCO LIMITED	13871430	25th Jan 2022	active
CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Sep 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

22nd Sep 1992 Company incorporated
22nd Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
22nd Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Sep 1992 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
24th Sep 1992 David Bennett appointed as Director
24th Sep 1992 Albert Bennett appointed as Secretary
24th Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
24th Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th Sep 1992 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
3rd Jun 2000 Albert Bennett resigned as Secretary
6th Jul 2000 JD SECRETARIAT LIMITED appointed as Corporate secretary
20th Mar 2001 Kevin Steeds appointed as Director
20th Mar 2001 David Wright appointed as Director
20th Mar 2001 Richard Nichols appointed as Secretary
20th Mar 2001 JD SECRETARIAT LIMITED resigned as Corporate secretary
18th Jun 2001 Richard Nichols resigned as Secretary
18th Jun 2001 Michael Butterworth appointed as Secretary
12th Sep 2001 Kevin Steeds resigned as Director
25th Sep 2001 Richard Nichols appointed as Director
20th May 2002 David Bennett resigned as Director
9th Oct 2002 David Wright resigned as Director
9th Oct 2002 Michael Butterworth appointed as Director
13th May 2005 Roger Selman appointed as Director
13th May 2005 Jennifer Lees appointed as Secretary
13th May 2005 Michael Butterworth resigned as Director
13th May 2005 Michael Butterworth resigned as Secretary
31st Oct 2005 Richard Nichols resigned as Director
28th Nov 2005 Sally-Ann Withey appointed as Director
31st May 2006 Tymon Broadhead appointed as Director
31st May 2006 Roger Selman resigned as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Jan 2012 Andrew Morrow appointed as Director
31st Jan 2012 Colin Adams resigned as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
31st Dec 2014 Sally-Ann Withey resigned as Director
31st Dec 2014 Alison Clarke appointed as Director
14th Jun 2015 Alison Clarke resigned as Director
1st Jul 2015 Rebecca Horne appointed as Director
1st Jul 2016 Rebecca Horne resigned as Director
1st Jul 2016 Neil Jones appointed as Director

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