BEAUMONT AND SON LIMITED

Key Data

Status

Active

Company No.

02090625

Incorporation date

19/01/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

31/08/2025

Change of details for Clyde & Co Llp as a person with significant control on 2025-08-31

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28/08/2025

Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch London EC3A 7AR on 2025-08-28

View PDF (1 pages)

21/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

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17/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Lee Richard Bacon on 2023-09-21

View PDF (2 pages)

27/04/2023

Termination of appointment of Elizabeth Jane Jenkins as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Appointment of Mr Lee Richard Bacon as a director on 2023-04-26

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

01/05/2020

Appointment of Ms Elizabeth Jane Jenkins as a director on 2020-04-29

View PDF (2 pages)

01/05/2020

Termination of appointment of David John Willcox as a director on 2020-04-29

View PDF (1 pages)

01/05/2020

Termination of appointment of Joseph Simon Goodridge as a director on 2020-04-29

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

10/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

22/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

21/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/05/2012

Termination of appointment of James Edmunds as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of James Edmunds as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/08/2011

Director's details changed for Mr David John Willcox on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Joseph Simon Goodridge on 2011-08-22

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr James Andrew Marshall Edmunds on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Mr James Andrew Marshall Edmunds on 2011-08-22

View PDF (2 pages)

19/08/2011

Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 2011-08-19

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/01/2010

Appointment of Clyde Secretaries Limited as a secretary

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22/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (16 pages)

13/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

13/05/2008

Return made up to 10/12/07; full list of members

View PDF (6 pages)

01/05/2008

Director's change of particulars / david willcox / 20/05/2007

View PDF (1 pages)

01/05/2008

Director's change of particulars / joseph goodridge / 20/05/2007

View PDF (1 pages)

11/03/2008

Director and secretary's change of particulars / james edmunds / 20/05/2007

View PDF (1 pages)

04/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

05/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/12/2006

Return made up to 10/12/06; full list of members

View PDF (7 pages)

30/05/2006

Registered office changed on 30/05/06 from: lloyds chambers, (fifth floor) 1 portsoken street london E1 8DF

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06/03/2006

Return made up to 10/12/05; full list of members

View PDF (9 pages)

17/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

17/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

06/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

24/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

20/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

28/06/2002

Amended accounts made up to 2001-03-31

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06/02/2002

Total exemption small company accounts made up to 2001-03-31

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01/02/2002

Return made up to 10/12/01; full list of members

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30/01/2001

Resolutions

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30/01/2001

Resolutions

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30/01/2001

Resolutions

View PDF (1 pages)

30/01/2001

Resolutions

View PDF (1 pages)

30/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

08/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

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01/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

21/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Resolutions

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21/01/1999

Resolutions

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21/01/1999

Resolutions

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

11/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

16/12/1996

Return made up to 10/12/96; full list of members

View PDF (6 pages)

15/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

15/06/1996

Resolutions

View PDF (1 pages)

15/06/1996

Resolutions

View PDF (1 pages)

15/06/1996

Resolutions

View PDF (0 pages)

15/06/1996

Resolutions

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05/01/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a dormant company made up to 1995-03-31

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09/06/1995

Resolutions

View PDF (1 pages)

09/06/1995

Resolutions

View PDF (1 pages)

09/06/1995

Resolutions

View PDF (0 pages)

09/06/1995

Resolutions

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14/12/1994

Return made up to 10/12/94; full list of members

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09/05/1994

Accounts for a dormant company made up to 1994-03-31

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09/01/1994

Accounts for a dormant company made up to 1993-03-31

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Return made up to 10/12/93; no change of members

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06/12/1993

Secretary's particulars changed;director's particulars changed

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01/02/1993

Return made up to 10/12/92; full list of members

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18/11/1992

Accounts for a dormant company made up to 1992-03-31

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04/02/1992

Accounts for a dormant company made up to 1991-03-31

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04/02/1992

Resolutions

View PDF (0 pages)

04/02/1992

Resolutions

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04/02/1992

Resolutions

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23/01/1992

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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16/01/1992

Return made up to 10/12/91; no change of members

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14/12/1990

Accounts for a dormant company made up to 1990-03-31

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14/12/1990

Resolutions

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14/12/1990

Return made up to 10/12/90; full list of members

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19/03/1990

Accounts for a dormant company made up to 1989-03-31

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19/03/1990

Return made up to 27/03/90; full list of members

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09/03/1989

Secretary resigned;new secretary appointed

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22/02/1989

Resolutions

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22/02/1989

Accounts for a dormant company made up to 1988-03-31

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03/11/1988

Return made up to 27/07/88; full list of members

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18/08/1988

Resolutions

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21/01/1987

Secretary resigned

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19/01/1987

Certificate of Incorporation

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19/01/1987

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plaskett, Martyn Peter	Director	24/06/1998 - Present	4
Barnes, Patricia Anne	Director	30/10/1997 - 11/01/2006	2
CLYDE SECRETARIES LIMITED	Corporate Secretary	10/12/2009 - 17/01/2024	6
Bacon, Lee Richard	Director	26/04/2023 - Present	8
Goodridge, Joseph Simon	Director	05/05/2000 - 29/04/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUMONT AND SON LIMITED

BEAUMONT AND SON LIMITED is an(a) Active company incorporated on 19/01/1987 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT AND SON LIMITED?

BEAUMONT AND SON LIMITED is currently Active. It was registered on 19/01/1987 .

Where is BEAUMONT AND SON LIMITED located?

BEAUMONT AND SON LIMITED is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does BEAUMONT AND SON LIMITED do?

BEAUMONT AND SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUMONT AND SON LIMITED?

The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.