About

Registered Number: 02128551
Date of Incorporation: 06/05/1987 (37 years and 11 months ago)
Company Status: Active
Registered Address: Central Court, 25 Southampton Buildings, London, WC2A 1AL

 

Founded in 1987, Beament Leslie Thomas Recruitment Consultancy Ltd has its registered office in London. The companies director is listed as Beament, Michael John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMENT, Michael John N/A 02 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 29 November 2019
PSC07 - N/A 29 November 2019
PSC02 - N/A 29 November 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 19 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 11 November 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 14 January 2016
AD01 - Change of registered office address 15 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 04 April 2013
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 12 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 March 2011
AP01 - Appointment of director 02 March 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
RESOLUTIONS - N/A 16 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 15 February 2007
169 - Return by a company purchasing its own shares 02 March 2006
RESOLUTIONS - N/A 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 02 December 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
363s - Annual Return 21 February 2003
RESOLUTIONS - N/A 10 January 2003
AA - Annual Accounts 08 October 2002
169 - Return by a company purchasing its own shares 04 September 2002
RESOLUTIONS - N/A 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 21 December 1999
363s - Annual Return 24 December 1998
287 - Change in situation or address of Registered Office 20 November 1998
AA - Annual Accounts 10 November 1998
RESOLUTIONS - N/A 21 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1998
88(2)P - N/A 21 October 1998
123 - Notice of increase in nominal capital 21 October 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 08 February 1996
288 - N/A 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1995
RESOLUTIONS - N/A 10 July 1995
RESOLUTIONS - N/A 10 July 1995
123 - Notice of increase in nominal capital 10 July 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 28 April 1993
AA - Annual Accounts 25 March 1993
363s - Annual Return 18 January 1993
363b - Annual Return 23 December 1991
AA - Annual Accounts 12 June 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 21 February 1990
287 - Change in situation or address of Registered Office 18 September 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 10 February 1989
287 - Change in situation or address of Registered Office 17 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 August 1987
287 - Change in situation or address of Registered Office 13 July 1987
287 - Change in situation or address of Registered Office 07 May 1987
CERTINC - N/A 06 May 1987
NEWINC - New incorporation documents 06 May 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.