Beaumont Consultancy Services Limited (05904880)

Company number: 05904880
Status: Active
Type: Private Limited Company
Incorporated: 14 Aug 2006
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
RIGHINI, Daniel	Director	14 Aug 2006
FERRARI, Manuela Maria	Director	7 Jun 2018	23 Oct 2018
MORGAN, John Benedict	Secretary	12 Jul 2007	1 Jan 2015
PAIK, William S. Paik	Director	8 Feb 2011	16 Sep 2013
COOPER, Monica R Cooper	Director	8 Feb 2011	16 Sep 2013
BOYCE-MEARS, Paul Norton	Director	12 Jul 2007	18 Dec 2008
MAVJL, Ramniklal	Secretary	14 Aug 2006	23 Nov 2007
INCORPORATE DIRECTORS LIMITED	Corporate-Nominee-Director	14 Aug 2006	14 Aug 2006
INCORPORATE SECRETARIAT LIMITED	Corporate-Nominee-Secretary	14 Aug 2006	14 Aug 2006

Name	Nature of control	Notified	Ceased
Mr Daniel Righini	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Oct 2018
Mrs Manuela Maria Ferrari	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Jun 2018	23 Oct 2018
Mr Daniel Righini	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	8 Jun 2018

Year ended	Net assets	Cash	Employees
30 Mar 2026	-£15,423	-	0
30 Mar 2025	-£15,423	-	0
30 Mar 2024	-£15,423	-	0
30 Mar 2023	-£15,423	-	0
30 Mar 2022	-£15,423	-	0
30 Mar 2021	-£15,423	-	0
30 Mar 2020	-£15,423	-	0
30 Mar 2019	-£15,423	-	-
30 Mar 2018	-£15,423	-	-
31 Mar 2017	-£15,423	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Aug 2013 Dormant	-£3,142	£70	-
31 Aug 2012	-£3,142	£70	-
31 Aug 2011	-£3,142	£70	-
31 Aug 2010	-£3,142	£70	-
31 Aug 2009	£38,453	£82,334	-
31 Aug 2008	£1,854	£995	-
31 Aug 2007	-	-	-