BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
Overview
| Company Name | BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11863805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED located?
| Registered Office Address | Northern & Shell Building 10 Lower Thames Street EC3R 6EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr James Pope on Mar 14, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James Pope as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 27 Clements Lane London EC4N 7AE United Kingdom to Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Change of details for Mr Faisal Shahid Butt as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Faisal Shahid Butt on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of James Pope as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 10, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Notification of James Caan as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Faisal Butt as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 11, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of George Dobbins as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Who are the officers of BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 256030350001 | |||||||
| BUTT, Faisal Shahid | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British,Belgian,Pakistani | 156402330005 | |||||
| JALAN, Deepak | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | United Kingdom | British | 122086790003 | |||||
| POPE, James Paul | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | United Kingdom | British | 256572490002 | |||||
| DOBBINS, George | Director | Clements Lane EC4N 7AE London 27 United Kingdom | England | British | 256030340002 |
Who are the persons with significant control of BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faisal Shahid Butt | Apr 10, 2024 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | No |
Nationality: British,Belgian,Pakistani Country of Residence: England | |||
Natures of Control
| |||
| Mr James Caan | Apr 10, 2024 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Paul Pope | Apr 10, 2024 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Faisal Shahid Butt | Mar 06, 2019 | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | Yes |
Nationality: British,Belgian,Pakistani Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2019 | Apr 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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