Company NameBeaumont And Son Services Company
DirectorLee Richard Bacon
Company StatusActive
Company Number02995781
CategoryPrivate Unlimited Company
Incorporation Date23 November 1994(29 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lee Richard Bacon
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(26 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMr James Andrew Marshall Edmunds
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(same day as company formation)
RoleSolicitor
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMr Neil Robertson McGilchrist
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(same day as company formation)
RoleSolicitor
Correspondence AddressApril Cottage 4 Church Street
Cuckfield
Haywards Heath
West Sussex
RH17 5JZ
Director NameMr Timothy Stuart Brooke Unmack
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSalvingdon 43 Pilgrims Way
Reigate
Surrey
RH2 9LG
Director NameMr Sean Spencer James Gates
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 11 months after company formation)
Appointment Duration6 years (resigned 31 October 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Paultons Square
London
SW3 5AP
Director NameJoseph Simon Goodridge
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 11 months after company formation)
Appointment Duration22 years, 6 months (resigned 29 April 2020)
RoleSolicitor
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMr David John Willcox
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 11 months after company formation)
Appointment Duration22 years, 6 months (resigned 29 April 2020)
RoleSolicitor
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMr Peter Gordon Hirst
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2020(25 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 22 February 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMr Andrew Michael Swangard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed29 April 2020(25 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 September 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Secretary NameBeaumont And Son Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed29 February 2012(17 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 17 January 2024)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Contact

Websitewgbeaumont.co.uk
Email address[email protected]
Telephone01708 749202
Telephone regionRomford

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10 at £1Clyde & Co LLP
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 May 2020Appointment of Mr Peter Gordon Hirst as a director on 29 April 2020 (2 pages)
4 May 2020Appointment of Andrew Michael Swangard as a director on 29 April 2020 (2 pages)
1 May 2020Termination of appointment of Joseph Simon Goodridge as a director on 29 April 2020 (1 page)
1 May 2020Termination of appointment of David John Willcox as a director on 29 April 2020 (1 page)
24 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
2 January 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
(5 pages)
1 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
(5 pages)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(5 pages)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(5 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(5 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
1 May 2012Termination of appointment of James Edmunds as a director (1 page)
1 May 2012Termination of appointment of James Edmunds as a director (1 page)
27 April 2012Appointment of Clyde Secretaries Limited as a secretary (2 pages)
27 April 2012Appointment of Clyde Secretaries Limited as a secretary (2 pages)
26 April 2012Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary (1 page)
26 April 2012Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary (1 page)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
24 August 2011Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages)
24 August 2011Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages)
24 August 2011Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages)
24 August 2011Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Beaumont and Son Company Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Beaumont and Son Company Secretaries Limited on 19 August 2011 (2 pages)
8 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
6 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
6 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
24 December 2008Return made up to 23/11/08; full list of members (6 pages)
24 December 2008Return made up to 23/11/08; full list of members (6 pages)
15 January 2008Return made up to 23/11/07; full list of members (8 pages)
15 January 2008Return made up to 23/11/07; full list of members (8 pages)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
12 December 2006Return made up to 23/11/06; full list of members (8 pages)
12 December 2006Return made up to 23/11/06; full list of members (8 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
30 November 2006Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
30 May 2006Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
30 May 2006Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
22 February 2006Return made up to 23/11/05; full list of members (10 pages)
22 February 2006Return made up to 23/11/05; full list of members (10 pages)
19 January 2005Return made up to 23/11/04; full list of members (10 pages)
19 January 2005Return made up to 23/11/04; full list of members (10 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
24 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
24 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
6 December 2002Return made up to 23/11/02; full list of members (11 pages)
6 December 2002Return made up to 23/11/02; full list of members (11 pages)
3 December 2001Return made up to 23/11/01; full list of members (10 pages)
3 December 2001Return made up to 23/11/01; full list of members (10 pages)
19 December 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 December 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 November 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 November 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 December 1998Return made up to 23/11/98; change of members (6 pages)
20 December 1998Return made up to 23/11/98; change of members (6 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998Return made up to 23/11/97; full list of members (6 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Return made up to 23/11/97; full list of members (6 pages)
8 January 1998New director appointed (2 pages)
13 February 1997Director resigned (1 page)
13 February 1997Director resigned (1 page)
8 January 1997Return made up to 23/11/96; full list of members (6 pages)
8 January 1997Return made up to 23/11/96; full list of members (6 pages)
30 November 1995Return made up to 23/11/95; full list of members (6 pages)
30 November 1995Return made up to 23/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
23 November 1994Incorporation (15 pages)
23 November 1994Incorporation (15 pages)