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BEAUMONT AND SON SERVICES COMPANY

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

This company is commonly known as Beaumont And Son Services Company. The company was founded 28 years ago and was given the registration number 02995781. 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 96090 - Other service activities n.e.c..

Company Information

Name:BEAUMONT AND SON SERVICES COMPANY
Company Number:02995781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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, United Kingdom, EC3A 7AR

Corporate Secretary29 February 2012Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director23 February 2021Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director29 April 2020Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary23 November 1994Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director23 November 1994Active
24 Paultons Square, London, SW3 5AP

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

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

Director29 April 2020Active
April Cottage 4 Church Street, Cuckfield, Haywards Heath, RH17 5JZ

Director23 November 1994Active
Salvingdon 43 Pilgrims Way, Reigate, RH2 9LG

Director23 November 1994Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director30 October 1997Active

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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Officers

Termination director company with name termination date.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Officers

Termination director company with name.

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2012-04-27Officers

Appoint corporate secretary company with name.

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2012-04-26Officers

Termination secretary company with name.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Officers

Change person director company with change date.

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2011-08-24Officers

Change person director company with change date.

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2011-08-24Officers

Change person director company with change date.

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2011-08-19Officers

Change corporate secretary company with change date.

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2011-08-19Address

Change registered office address company with date old address.

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