Beaumont And Son Limited

Company Name	Beaumont And Son Limited
Directors	Martyn Peter Plaskett and Lee Richard Bacon
Company Status	Active
Company Number	02090625
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martyn Peter Plaskett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1998(11 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Correspondence Address	8 Grange Walk Mews London SE1 3DS

Director Name	Mr Lee Richard Bacon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(36 years, 3 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr James Andrew Marshall Edmunds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 29 February 2012)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Timothy Stuart Brooke Unmack
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salvingdon 43 Pilgrims Way Reigate Surrey RH2 9LG

Secretary Name	Mr James Andrew Marshall Edmunds
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Patricia Anne Barnes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2006)
Role	Solicitor
Correspondence Address	5 Fountain Drive Dulwich London SE19 1UW

Director Name	Joseph Simon Goodridge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 3 months after company formation)
Appointment Duration	19 years, 12 months (resigned 29 April 2020)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr David John Willcox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 3 months after company formation)
Appointment Duration	19 years, 12 months (resigned 29 April 2020)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Elizabeth Jane Jenkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(33 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2009(22 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 January 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Clyde & Co LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
1 May 2020	Appointment of Ms Elizabeth Jane Jenkins as a director on 29 April 2020 (2 pages)
1 May 2020	Termination of appointment of Joseph Simon Goodridge as a director on 29 April 2020 (1 page)
1 May 2020	Termination of appointment of David John Willcox as a director on 29 April 2020 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (6 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012	Termination of appointment of James Edmunds as a director (1 page)
1 May 2012	Termination of appointment of James Edmunds as a secretary (1 page)
1 May 2012	Termination of appointment of James Edmunds as a secretary (1 page)
1 May 2012	Termination of appointment of James Edmunds as a director (1 page)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 August 2011	Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 January 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
22 January 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (16 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (16 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
13 May 2008	Return made up to 10/12/07; full list of members (6 pages)
13 May 2008	Return made up to 10/12/07; full list of members (6 pages)
1 May 2008	Director's change of particulars / david willcox / 20/05/2007 (1 page)
1 May 2008	Director's change of particulars / joseph goodridge / 20/05/2007 (1 page)
1 May 2008	Director's change of particulars / joseph goodridge / 20/05/2007 (1 page)
1 May 2008	Director's change of particulars / david willcox / 20/05/2007 (1 page)
11 March 2008	Director and secretary's change of particulars / james edmunds / 20/05/2007 (1 page)
11 March 2008	Director and secretary's change of particulars / james edmunds / 20/05/2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006	Return made up to 10/12/06; full list of members (7 pages)
18 December 2006	Return made up to 10/12/06; full list of members (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: lloyds chambers, (fifth floor) 1 portsoken street london E1 8DF (1 page)
30 May 2006	Registered office changed on 30/05/06 from: lloyds chambers, (fifth floor) 1 portsoken street london E1 8DF (1 page)
6 March 2006	Return made up to 10/12/05; full list of members (9 pages)
6 March 2006	Return made up to 10/12/05; full list of members (9 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 December 2004	Return made up to 10/12/04; full list of members (8 pages)
17 December 2004	Return made up to 10/12/04; full list of members (8 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 December 2003	Return made up to 10/12/03; full list of members (8 pages)
24 December 2003	Return made up to 10/12/03; full list of members (8 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 December 2002	Return made up to 10/12/02; full list of members (8 pages)
20 December 2002	Return made up to 10/12/02; full list of members (8 pages)
28 June 2002	Amended accounts made up to 31 March 2001 (4 pages)
28 June 2002	Amended accounts made up to 31 March 2001 (4 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Return made up to 10/12/01; full list of members (7 pages)
1 February 2002	Return made up to 10/12/01; full list of members (7 pages)
30 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 10/12/98; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Return made up to 10/12/98; full list of members (6 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 10/12/97; full list of members (6 pages)
11 January 1998	Return made up to 10/12/97; full list of members (6 pages)
11 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 December 1996	Return made up to 10/12/96; full list of members (6 pages)
16 December 1996	Return made up to 10/12/96; full list of members (6 pages)
15 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1996	Return made up to 10/12/95; no change of members (4 pages)
5 January 1996	Return made up to 10/12/95; no change of members (4 pages)
9 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 January 1987	Incorporation (14 pages)
19 January 1987	Incorporation (14 pages)

Beaumont And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London