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Beaumont And Son Limited

Beaumont And Son Limited is a dormant company incorporated on 19 January 1987 with the registered office located in London, City of London. Beaumont And Son Limited was registered 38 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02090625
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Clyde & Co Llp,
St Botolph Building, 138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
01709 264990
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Oct 1975
Director • Solicitor • British • Born in Dec 1962
Clyde & Co LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont And Son Services Company
Lee Richard Bacon is a mutual person.
Active
Clyde & Co India Limited
Lee Richard Bacon is a mutual person.
Active
Clyde & Co (Garza Tello) Limited
Lee Richard Bacon is a mutual person.
Active
Clyde & Co (United Mexican States) Limited
Lee Richard Bacon is a mutual person.
Active
Clyde & Co (Mexico) Limited
Lee Richard Bacon is a mutual person.
Active
Clyde & Co (Mejico) Limited
Lee Richard Bacon is a mutual person.
Active
Clyde & Co LLP
Lee Richard Bacon is a mutual person.
Active
Clyde & Co (Greece) LLP
Lee Richard Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Clyde & Co Llp (PSC) Details Changed
2 Months Ago on 31 Aug 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Lee Richard Bacon Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Mr Lee Richard Bacon Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Change of details for Clyde & Co Llp as a person with significant control on 31 August 2025
Submitted on 31 Aug 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 28 August 2025
Submitted on 28 Aug 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 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Lee Richard Bacon on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Elizabeth Jane Jenkins as a director on 26 April 2023
Submitted on 27 Apr 2023
Repayment History
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