THE BEIGHTON FAMILY INVESTMENT COMPANY

THE BEIGHTON FAMILY INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BEIGHTON FAMILY INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11022470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BEIGHTON FAMILY INVESTMENT COMPANY?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE BEIGHTON FAMILY INVESTMENT COMPANY located?

    Registered Office Address
    15th Floor 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEIGHTON FAMILY INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for THE BEIGHTON FAMILY INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for THE BEIGHTON FAMILY INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of THE BEIGHTON FAMILY INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Christopher Martin
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    EnglandBritish17117880001
    BEIGHTON, Judy Anne
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    EnglandBritish9538680001

    Who are the persons with significant control of THE BEIGHTON FAMILY INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Martin Beighton
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    Oct 19, 2017
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judy Anne Beighton
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    Oct 19, 2017
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0