okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BEAUMONT AND SON SERVICES COMPANY

Register to unlock more data on OkredoRegister

BEAUMONT AND SON SERVICES COMPANY

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02995781

Incorporation date

23/11/1994

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7ARCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/1994)
dot icon16/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon21/08/2025
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)
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon17/01/2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17
View PDF (1 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon02/10/2023
Termination of appointment of Andrew Michael Swangard as a director on 2023-09-29
View PDF (1 pages)
dot icon21/09/2023
Director's details changed for Mr Lee Richard Bacon on 2023-09-21
View PDF (2 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon11/03/2021
Appointment of Mr Lee Richard Bacon as a director on 2021-02-23
View PDF (2 pages)
dot icon11/03/2021
Termination of appointment of Peter Gordon Hirst as a director on 2021-02-22
View PDF (1 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon04/05/2020
Appointment of Mr Peter Gordon Hirst as a director on 2020-04-29
View PDF (2 pages)
dot icon04/05/2020
Appointment of Andrew Michael Swangard as a director on 2020-04-29
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of David John Willcox as a director on 2020-04-29
View PDF (1 pages)
dot icon01/05/2020
Termination of appointment of Joseph Simon Goodridge as a director on 2020-04-29
View PDF (1 pages)
dot icon24/11/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon02/01/2019
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon01/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Termination of appointment of James Edmunds as a director
View PDF (1 pages)
dot icon27/04/2012
Appointment of Clyde Secretaries Limited as a secretary
View PDF (2 pages)
dot icon26/04/2012
Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (7 pages)
dot icon24/08/2011
Director's details changed for Mr David John Willcox on 2011-08-22
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Joseph Simon Goodridge on 2011-08-22
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Mr James Andrew Marshall Edmunds on 2011-08-22
View PDF (2 pages)
dot icon19/08/2011
Secretary's details changed for Beaumont and Son Company Secretaries Limited on 2011-08-19
View PDF (2 pages)
dot icon19/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19
View PDF (1 pages)
dot icon08/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (15 pages)
dot icon24/12/2008
Return made up to 23/11/08; full list of members
View PDF (6 pages)
dot icon15/01/2008
Return made up to 23/11/07; full list of members
View PDF (8 pages)
dot icon14/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Return made up to 23/11/06; full list of members
View PDF (8 pages)
dot icon30/11/2006
Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP
View PDF (1 pages)
dot icon30/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/05/2006
Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW
View PDF (1 pages)
dot icon22/02/2006
Return made up to 23/11/05; full list of members
View PDF (10 pages)
dot icon19/01/2005
Return made up to 23/11/04; full list of members
View PDF (10 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon24/12/2003
Return made up to 23/11/03; full list of members
View PDF (11 pages)
dot icon06/12/2002
Return made up to 23/11/02; full list of members
View PDF (11 pages)
dot icon03/12/2001
Return made up to 23/11/01; full list of members
View PDF (10 pages)
dot icon19/12/2000
Return made up to 23/11/00; full list of members
View PDF (10 pages)
dot icon26/11/1999
Return made up to 23/11/99; full list of members
View PDF (10 pages)
dot icon20/12/1998
Return made up to 23/11/98; change of members
View PDF (6 pages)
dot icon08/01/1998
Return made up to 23/11/97; full list of members
View PDF (6 pages)
dot icon08/01/1998
Director resigned
View PDF (1 pages)
dot icon08/01/1998
New director appointed
View PDF (2 pages)
dot icon08/01/1998
New director appointed
View PDF (2 pages)
dot icon08/01/1998
New director appointed
View PDF (2 pages)
dot icon13/02/1997
Director resigned
View PDF (1 pages)
dot icon08/01/1997
Return made up to 23/11/96; full list of members
View PDF (6 pages)
dot icon30/11/1995
Return made up to 23/11/95; full list of members
View PDF (6 pages)
dot icon28/12/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon23/11/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
14/11/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gates, Sean Spencer James
Director
29/10/1997 - 30/10/2003
10
CLYDE SECRETARIES LIMITED
Corporate Secretary
29/02/2012 - 17/01/2024
360
Unmack, Timothy Stuart Brooke
Director
22/11/1994 - 29/10/1997
8
Edmunds, James Andrew, Marshall,
Director
22/11/1994 - 28/02/2012
6
Mcgilchrist, Neil Robertson
Director
22/11/1994 - 23/01/1997
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEAUMONT AND SON SERVICES COMPANY

BEAUMONT AND SON SERVICES COMPANY is an(a) Active company incorporated on 23/11/1994 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BEAUMONT AND SON SERVICES COMPANY?

toggle

BEAUMONT AND SON SERVICES COMPANY is currently Active. It was registered on 23/11/1994 .

Where is BEAUMONT AND SON SERVICES COMPANY located?

toggle

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

What does BEAUMONT AND SON SERVICES COMPANY do?

toggle

BEAUMONT AND SON SERVICES COMPANY operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAUMONT AND SON SERVICES COMPANY?

toggle

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-14 with no updates.