Beaumont And Son Limited

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General information

Name:

Beaumont And Son Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 02090625

Incorporation date: 1987-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaumont And Son started conducting its operations in 1987 as a Private Limited Company under the ID 02090625. This business has been functioning for thirty seven years and it's currently active. This company's head office is situated in London at The St Botolph Building 138. You could also locate the firm by its area code, EC3A 7AR. The firm's registered with SIC code 74990 - Non-trading company. March 31, 2022 is the last time when account status updates were reported.

We have a group of two directors running the company now, including Lee B. and Martyn P. who have been performing the directors assignments for one year.

The companies with significant control over this firm include: Clyde & Co Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the reg no Oc326539.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 26 April 2023

Latest update: 4 April 2024

Martyn P.

Role: Director

Appointed: 24 June 1998

Latest update: 4 April 2024

People with significant control

Clyde & Co Llp
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 July 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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