This company is commonly known as Beaumont And Son Limited. The company was founded 37 years ago and was given the registration number 02090625. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BEAUMONT AND SON LIMITED |
|---|---|---|
| Company Number | : | 02090625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 26 April 2023 | Active |
| 8 Grange Walk Mews, London, SE1 3DS | Director | 24 June 1998 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Secretary | - | Active |
| The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 10 December 2009 | Active |
| 5 Fountain Drive, Dulwich, London, SE19 1UW | Director | 30 October 1997 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | - | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 05 May 2000 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 29 April 2020 | Active |
| Salvingdon 43 Pilgrims Way, Reigate, RH2 9LG | Director | - | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 05 May 2000 | Active |
| Clyde & Co Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.