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BEAUMONT AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director26 April 2023Active
8 Grange Walk Mews, London, SE1 3DS

Director24 June 1998Active
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 Secretary10 December 2009Active
5 Fountain Drive, Dulwich, London, SE19 1UW

Director30 October 1997Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director-Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director05 May 2000Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director29 April 2020Active
Salvingdon 43 Pilgrims Way, Reigate, RH2 9LG

Director-Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director05 May 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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