Beaumont And Son Limited

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Beaumont And Son Limited

02090625•Private Limited With Share Capital

C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsd, London, EC3A7AR
01708749202

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Incorporated

19/01/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Beaumont And Son Limited (02090625) is a private limited with share capital incorporated on 19/01/1987 (39 years old) and registered in london, EC3A7AR. The company operates under SIC code 74990 - non-trading company.

Beaumont and son limited is a company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/01/1987
EC3A7AR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martyn peter plaskett
director
L
lee richard bacon
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:01-02-2002
Resolution
Category:Resolution
Date:30-01-2001
Resolution
Category:Resolution
Date:30-01-2001
Resolution
Category:Resolution
Date:30-01-2001
Resolution
Category:Resolution
Date:30-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Legacy
Category:Officers
Date:27-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1998
Resolution
Category:Resolution
Date:11-01-1998
Resolution
Category:Resolution
Date:11-01-1998
Resolution
Category:Resolution
Date:11-01-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Annual Return
Date:16-12-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

5-7 Brampton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S636AN
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

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Contact

01708749202
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsd, London, EC3A7AR