Beaumont Leys Holdings Limited
- Company number
- 13088642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABUDARHAM, Joseph | Director | 17 Dec 2020 | 30 Jun 2026 |
| TORRES, Maximilian Anthony | Director | 30 Jun 2026 | |
| TORRES, Matthew Albert | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crewys Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2020 | 27 Jan 2021 |
| Southwark Jv Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £402 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £3,000 | 0 |
Connections
Controls
- Beaumont Leys Properties Limited (13090683)
Directors’ other companies
- TORRES, Matthew Albert - Director at Argenta Investments Limited
- TORRES, Matthew Albert - Director at Beaumont Leys Properties Limited
- TORRES, Matthew Albert - Director at Besilas (Ukco) Limited
- TORRES, Matthew Albert - Director at Bolton Realty Limited
- TORRES, Matthew Albert - Director at Brighton Properties Holdings Limited
- TORRES, Matthew Albert - Director at Brighton Properties Investments Limited
- TORRES, Matthew Albert - Director at Brunel Park Properties Limited
- TORRES, Matthew Albert - Director at Cumbernauld Properties Limited
- TORRES, Matthew Albert - Director at Cumbernauld Services Limited
- TORRES, Matthew Albert - Director at Dariv UK Limited
Companies at the same address
- AG London Properties 2 Limited (13248522)
- As London Properties 3 Limited (12810299)
- As London Properties 4 Limited (12888842)
- Beaumont Leys Properties Limited (13090683)
- Besilas (Ukco) Limited (14111672)
- BG London Properties Limited (13569933)
- Brighton Properties Holdings Limited (14488237)
- Brighton Properties Investments Limited (14488707)
- Brunel Park Properties Limited (12779773)
- Coloral Limited (10764865)