BEAUMONT AND SON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAUMONT AND SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAUMONT AND SON LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090625. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEAUMONT AND SON LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090625. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEAUMONT AND SON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE RICHARD BACON | Oct 1975 | British | Director | 2023-04-26 | CURRENT |
MARTYN PETER PLASKETT | Dec 1962 | British | Director | 1998-06-24 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2009-12-10 | CURRENT | ||
MR DAVID JOHN WILLCOX | Mar 1957 | British | Director | 2000-05-05 UNTIL 2020-04-29 | RESIGNED |
MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Director | RESIGNED | |
ELIZABETH JANE JENKINS | Jan 1959 | British | Director | 2020-04-29 UNTIL 2023-04-26 | RESIGNED |
MR JAMES ANDREW MARSHALL EDMUNDS | May 1945 | British | Director | RESIGNED | |
JOSEPH SIMON GOODRIDGE | Feb 1958 | British | Director | 2000-05-05 UNTIL 2020-04-29 | RESIGNED |
PATRICIA ANNE BARNES | Feb 1945 | British | Director | 1997-10-30 UNTIL 2006-01-11 | RESIGNED |
MR JAMES ANDREW MARSHALL EDMUNDS | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde & Co Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2023-12-06 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2022-12-06 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2021-12-01 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2021-03-09 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2019-10-10 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2018-05-30 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2017-11-29 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2016-10-28 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2015-11-11 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BEAUMONT AND SON LIMITED | 2014-07-23 | 31-03-2014 | £2 Cash £2 equity |