BEAUMONT SOLUTIONS LTD - Profile & Financials

Accounts Submitted 21 May 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Heathrow Approach Heathrow Approach 4th Floor; 470 London Road Slough SL3 8QY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	13 Apr 2016	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (2)


Iris Capital Limited	100.0%	1,000	Ordinary 1 Gbp	16 Mar 2021
Blue Minerva Limited	0.0%	0	Ordinary 1 Gbp	16 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Capital Limited

United Kingdom

Active

Notified 30 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Blue Minerva Limited

Ceased 30 Apr 2019

Ceased

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

BEAUMONT SOLUTIONS LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2021	Accounts	Annual accounts made up to 2020-04-30	View(18 pages)
21 May 2021	Accounts	Annual accounts filed	View(55 pages)
4 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Apr 2021	Other	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View(1 page)