Menna Overview
Here’s a quick overview of BEAUMONT AND SON LIMITED 👀 — a London based business that started in 1987.
BEAUMONT AND SON LIMITED
- Company statusactive
- Company No02090625
- Age39 years 6 months Incorporated 19 January 1987
- Officers2
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BEAUMONT AND SON LIMITED is an active company incorporated on 19 January 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 16 Nov 2025
Change To A Person With Significant Control
11 Months Ago on 31 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Lee Richard | director | Oct 1975 | 26 Apr 2023 |
| PLASKETT, Martyn Peter | director | Dec 1962 | 24 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clyde & Co Llp | 06 Apr 2016 |
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BACON, Lee Richard are mutual persons.
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BACON, Lee Richard are mutual persons.
BACON, Lee Richard are mutual persons.
BACON, Lee Richard are mutual persons.
BACON, Lee Richard are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE & CO (SPAIN) LLP
BACON, Lee Richard are mutual persons.
CLYDE & CO (TANZANIA) LLP
BACON, Lee Richard are mutual persons.
CLYDE & CO CLAIMS LLP
BACON, Lee Richard are mutual persons.
CLYDE & CO (SCOTLAND) LLP
BACON, Lee Richard are mutual persons.
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BACON, Lee Richard are mutual persons.
CLYDE & CO (AUSTRALIA) LLP
BACON, Lee Richard are mutual persons.
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BACON, Lee Richard, EDMUNDS, James Andrew Marshall, JENKINS, Elizabeth Jane, WILLCOX, David John are mutual persons.
CLYDE UK SERVICES COMPANY
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KENNEDYS BRUSSELS LLP
EDMUNDS, James Andrew Marshall are mutual persons.
SQUID INC
CLYDE SECRETARIES LIMITED is a mutual person.
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STUKELEY STREET MANAGEMENT COMPANY LIMITED
CLYDE SECRETARIES LIMITED is a mutual person.
EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY
CLYDE SECRETARIES LIMITED is a mutual person.
THE INNER CIRCLE EDUCATIONAL TRUST
JENKINS, Elizabeth Jane are mutual persons.
HEALTHPROM
UNMACK, Timothy Stuart Brooke are mutual persons.
THE ORATORY SCHOOLS ASSOCIATION
UNMACK, Timothy Stuart Brooke are mutual persons.
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Menna Overview
Here’s a quick overview of BEAUMONT AND SON LIMITED 👀 — a London based business that started in 1987.