opendata.bot
Company number
06170242

BEAUMONT BUSINESS CENTRES LIMITED

Officer · CASE, Simon and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEAUMONT BUSINESS CENTRES LIMITED
Company number
06170242
Registered office
80 COLEMAN ST, LONDON, EC2R 5BJ, UNITED KINGDOM · 357 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2007
Status
Active
Age
19 years
Previous names
QUADRANTA LIMITED (to 11 Jul 2008) · CAPITALFLOW LIMITED (to 11 Jul 2008)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 31/03/2017
Active
director
Appointed 27/03/2007
Active
director
Appointed 24/02/2025
Active
director
Appointed 22/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Crispin David Philip Vaughan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert James Adam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Crispin David Philip Vaughan
born 06/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 15 companies
Mr Robert James Adam
born 02/1965 · Gibraltar owns 25–50% of shares · holds 25–50% of votes Notified 10/02/2026 Controls 6 companies

Serving officers

secretary Appointed 31/03/2017
director Appointed 27/03/2007
director Appointed 24/02/2025
director Appointed 22/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Person with significant control added Mr Robert James Adam
24/02/2025 Director appointed CASE, Simon
20/11/2023 Charge registered A registered charge
31/03/2017 Secretary resigned NAYLOR, Kathryn Louise
31/03/2017 Secretary appointed CASE, Simon
06/04/2016 Person with significant control added Mr Crispin David Philip Vaughan
22/03/2016 Director resigned RIGGS, Eoin
22/03/2016 Director appointed VAUGHAN, Crispin David Philip
18/09/2015 Secretary resigned CAPEL, Jane
18/09/2015 Secretary appointed NAYLOR, Kathryn Louise
01/06/2014 Director resigned VAUGHAN, Crispin David Philip
01/06/2014 Director appointed RIGGS, Eoin
20/02/2014 Charge registered A registered charge
01/06/2012 Secretary resigned BLOOM, Cheryl Ann Jean
01/06/2012 Secretary appointed CAPEL, Jane
11/07/2008 Registered name changed CAPITALFLOW LIMITED QUADRANTA LIMITED
11/07/2008 Registered name changed QUADRANTA LIMITED BEAUMONT BUSINESS CENTRES LIMITED
12/02/2008 Secretary resigned ADAM, Robert James
12/02/2008 Secretary appointed BLOOM, Cheryl Ann Jean
06/02/2008 Director resigned ADAM, Nicholas Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 24,921
▲ 4.0%
23,952
Profit / (loss) before tax 1,720
▼ 48.3%
3,326
Total assets less current liabilities 25,636
▲ 23.2%
20,801
Net assets 14,173
▲ 10.5%
12,830
Employees (avg) 72
▲ 33.3%
54

Documents for BEAUMONT BUSINESS CENTRES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Beaumont Business Centres Limited — EC2R 5BJ
Tier 2 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06170242
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEAUMONT BUSINESS CENTRES LIMITED?
According to the official registry, the company number of BEAUMONT BUSINESS CENTRES LIMITED is 06170242.
Where is BEAUMONT BUSINESS CENTRES LIMITED registered?
The registered office is 80 COLEMAN ST, LONDON, EC2R 5BJ, UNITED KINGDOM.
Who runs BEAUMONT BUSINESS CENTRES LIMITED?
CASE, Simon is listed among the officers of BEAUMONT BUSINESS CENTRES LIMITED.
What is the SIC code of BEAUMONT BUSINESS CENTRES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BEAUMONT BUSINESS CENTRES LIMITED?
Mr Crispin David Philip Vaughan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BEAUMONT BUSINESS CENTRES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BEAUMONT BUSINESS CENTRES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BEAUMONT BUSINESS CENTRES LIMITED (06170242)

BEAUMONT BUSINESS CENTRES LIMITED is a private limited company incorporated on 19 March 2007 and registered in the United Kingdom under company number 06170242. Its registered office is at 80 COLEMAN ST, LONDON, EC2R 5BJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Crispin David Philip Vaughan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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