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 - LONDON

This company is listed in the following categories:
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
MARTYN PETER PLASKETT Dec 1962 British Director 1998-06-24 CURRENT
MR LEE RICHARD BACON Oct 1975 British Director 2023-04-26 CURRENT
MR JAMES ANDREW MARSHALL EDMUNDS May 1945 British Secretary RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2009-12-10 UNTIL 2024-01-17 RESIGNED
MR DAVID JOHN WILLCOX Mar 1957 British Director 2000-05-05 UNTIL 2020-04-29 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
MR TIMOTHY STUART BROOKE UNMACK Aug 1937 British Director RESIGNED
PATRICIA ANNE BARNES Feb 1945 British Director 1997-10-30 UNTIL 2006-01-11 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

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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

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