BEAUMONT AND SON SERVICES COMPANY - LONDON
| Company Profile | Company Filings |
Overview
BEAUMONT AND SON SERVICES COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
BEAUMONT AND SON SERVICES COMPANY was incorporated 29 years ago on 23/11/1994 and has the registered number: 02995781. The accounts status is NO ACCOUNTS FILED.
BEAUMONT AND SON SERVICES COMPANY was incorporated 29 years ago on 23/11/1994 and has the registered number: 02995781. The accounts status is NO ACCOUNTS FILED.
BEAUMONT AND SON SERVICES COMPANY - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE RICHARD BACON | Oct 1975 | British | Director | 2021-02-23 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2012-02-29 UNTIL 2024-01-17 | RESIGNED | ||
| BEAUMONT AND SON COMPANY SECRETARIES LIMITED | Corporate Secretary | 1994-11-23 UNTIL 2012-02-29 | RESIGNED | ||
| MR DAVID JOHN WILLCOX | Mar 1957 | British | Director | 1997-10-30 UNTIL 2020-04-29 | RESIGNED |
| MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Director | 1994-11-23 UNTIL 1997-10-30 | RESIGNED |
| ANDREW MICHAEL SWANGARD | Nov 1966 | German | Director | 2020-04-29 UNTIL 2023-09-29 | RESIGNED |
| MR NEIL ROBERTSON MCGILCHRIST | Dec 1946 | British | Director | 1994-11-23 UNTIL 1997-01-24 | RESIGNED |
| PETER GORDON HIRST | Oct 1965 | British | Director | 2020-04-29 UNTIL 2021-02-22 | RESIGNED |
| JOSEPH SIMON GOODRIDGE | Feb 1958 | British | Director | 1997-10-30 UNTIL 2020-04-29 | RESIGNED |
| MR SEAN SPENCER JAMES GATES | Feb 1949 | British | Director | 1997-10-30 UNTIL 2003-10-31 | RESIGNED |
| MR JAMES ANDREW MARSHALL EDMUNDS | May 1945 | British | Director | 1994-11-23 UNTIL 2012-02-29 | 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 |