# Beaumont Leys Holdings Limited

## Details

- **Company number:** [13088642](https://find-and-update.company-information.service.gov.uk/company/13088642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** 1ST FLOOR, CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORRES, Matthew Albert | director | 30 Jun 2026 |  |
| TORRES, Maximilian Anthony | director | 30 Jun 2026 |  |
| ABUDARHAM, Joseph | director | 17 Dec 2020 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southwark Jv Holdings Limited | ownership-of-shares-75-to-100-percent | 7 Apr 2021 |  |
| Crewys Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2020 | 27 Jan 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 |




## Controls

- [Beaumont Leys Properties Limited](/company/13090683) (13090683)



## Directors' other companies

- [TORRES, Matthew Albert](/person/7467432) - director at [Argenta Investments Limited](/company/14013874)
- [TORRES, Matthew Albert](/person/7467432) - director at [Beaumont Leys Properties Limited](/company/13090683)
- [TORRES, Matthew Albert](/person/7467432) - director at [Besilas (Ukco) Limited](/company/14111672)
- [TORRES, Matthew Albert](/person/7467432) - director at [Bolton Realty Limited](/company/12601740)
- [TORRES, Matthew Albert](/person/7467432) - director at [Brighton Properties Holdings Limited](/company/14488237)
- [TORRES, Matthew Albert](/person/7467432) - director at [Brighton Properties Investments Limited](/company/14488707)
- [TORRES, Matthew Albert](/person/7467432) - director at [Brunel Park Properties Limited](/company/12779773)
- [TORRES, Matthew Albert](/person/7467432) - director at [Cumbernauld Properties Limited](/company/16087986)
- [TORRES, Matthew Albert](/person/7467432) - director at [Cumbernauld Services Limited](/company/16311160)
- [TORRES, Matthew Albert](/person/7467432) - director at [Dariv UK Limited](/company/08811949)



## Companies at the same address

- [AG London Properties 2 Limited](/company/13248522) (13248522)
- [As London Properties 3 Limited](/company/12810299) (12810299)
- [As London Properties 4 Limited](/company/12888842) (12888842)
- [Beaumont Leys Properties Limited](/company/13090683) (13090683)
- [Besilas (Ukco) Limited](/company/14111672) (14111672)
- [BG London Properties Limited](/company/13569933) (13569933)
- [Brighton Properties Holdings Limited](/company/14488237) (14488237)
- [Brighton Properties Investments Limited](/company/14488707) (14488707)
- [Brunel Park Properties Limited](/company/12779773) (12779773)
- [Coloral Limited](/company/10764865) (10764865)