BEAUMONT AND SON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 02090625
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of BEAUMONT AND SON LIMITED are www.beaumontandson.co.uk, and www.beaumont-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont and Son Limited is a Private Limited Company. The company registration number is 02090625. Beaumont and Son Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Beaumont and Son Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. The cash in hand is £0k. It is £0k against last year. . CLYDE SECRETARIES LIMITED is a Secretary of the company. GOODRIDGE, Joseph Simon is a Director of the company. PLASKETT, Martyn Peter is a Director of the company. WILLCOX, David John is a Director of the company. Secretary EDMUNDS, James Andrew Marshall has been resigned. Director BARNES, Patricia Anne has been resigned. Director EDMUNDS, James Andrew Marshall has been resigned. Director UNMACK, Timothy Stuart Brooke has been resigned. The company operates in "Non-trading company".


beaumont and son Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 10 December 2009
Director
GOODRIDGE, Joseph Simon
Appointed Date: 05 May 2000
67 years old
Director
PLASKETT, Martyn Peter
Appointed Date: 24 June 1998
62 years old
Director
WILLCOX, David John
Appointed Date: 05 May 2000
68 years old

Resigned Directors

Secretary
EDMUNDS, James Andrew Marshall
Resigned: 29 February 2012
Director
BARNES, Patricia Anne
Resigned: 11 January 2006
Appointed Date: 30 October 1997
80 years old
Director
EDMUNDS, James Andrew Marshall
Resigned: 29 February 2012
80 years old
Director
UNMACK, Timothy Stuart Brooke
Resigned: 30 October 1997
88 years old

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT AND SON LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 103 more events
03 Nov 1988
Return made up to 27/07/88; full list of members
18 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1987
Secretary resigned
19 Jan 1987
Certificate of Incorporation
19 Jan 1987
Incorporation

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