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Beaumont And Son Services Company

Beaumont And Son Services Company is an active company incorporated on 23 November 1994 with the registered office located in London, City of London. Beaumont And Son Services Company was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02995781
Private unlimited company
Age
30 years
Incorporated 23 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 21 Aug 2025 (22 days ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Oct 1975
Clyde & Co LLP
PSC
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Mutual Companies
Beaumont And Son Limited
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
Beaumont And Son Services Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
22 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Andrew Michael Swangard Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Lee Richard Bacon Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Mr Lee Richard Bacon Appointed
4 Years Ago on 23 Feb 2021
Peter Gordon Hirst Resigned
4 Years Ago on 22 Feb 2021
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Documents
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 23 November 2024 with no updates
Submitted on 2 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 23 November 2023 with no updates
Submitted on 23 Nov 2023
Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Lee Richard Bacon on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 25 Nov 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 23 Nov 2021
Appointment of Mr Lee Richard Bacon as a director on 23 February 2021
Submitted on 11 Mar 2021
Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021
Submitted on 11 Mar 2021
Repayment History
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