Company information:
Beaumont And Son Limited (No: 02090625)
Address: THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Status: Active
Incorporated: 19-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: LEE RICHARD BACON ( DOB: Oct-1975 From: Apr-2023 )
Current Director: LEE RICHARD BACON ( DOB: Oct-1975 From: Apr-2023 )
Current Director: MARTYN PETER PLASKETT ( DOB: Dec-1962 From: Jun-1998 )
Resigned Director: PATRICIA ANNE BARNES ( DOB: Feb-1945 From: Oct-1997 To: Jan-2006 )
Resigned Director: JAMES ANDREW MARSHALL EDMUNDS ( DOB: May-1945 From: Dec-1991 To: Feb-2012 )
Resigned Director: JOSEPH SIMON GOODRIDGE ( DOB: Feb-1958 From: May-2000 To: Apr-2020 )
Resigned Director: ELIZABETH JANE JENKINS ( DOB: Jan-1959 From: Apr-2020 To: Apr-2023 )
Resigned Director: TIMOTHY STUART BROOKE UNMACK ( DOB: Aug-1937 From: Dec-1991 To: Oct-1997 )
Resigned Director: DAVID JOHN WILLCOX ( DOB: Mar-1957 From: May-2000 To: Apr-2020 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Dec-2009 To: Jan-2024 )
Resigned Secretary: JAMES ANDREW MARSHALL EDMUNDS ( DOB: May-1945 From: Dec-1991 To: Feb-2012 )
Persons of Significant Control:
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |