BEAUMONT AND SON SERVICES COMPANY
Active - Newly Incorporated
General Information
NAME
BEAUMONT AND SON SERVICES COMPANY
COMPANY NUMBER
02995781
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/11/1994
(30 years and 1 months old)
WEBSITE
https://www.beaumont-uk.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
EC3A 7AR
Clyde & Co
United Dominions House
51 Eastcheap
London
EC3M 1JP
Telephone: 749202
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDE & CO LLP | Active - Accounts Filed | View Report |
| BEAUMONT AND SON SERVICES COMPANY | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAUMONT AND SON SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONT AND SON SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT AND SON SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
23/11/1994 - 29/02/2012 (17 years and 3 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
23/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
23/11/1994 - 24/01/1997 (2 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/11/1994 - Present (30 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Andrew Michael Swangard (914253084) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Lee Richard Bacon (912276279) Appointed |
| 13/05/2020 | New Board Member Peter Gordon Hirst (914218452) Appointed |
| 13/05/2020 | New Board Member Andrew Michael Swangard (914253084) Appointed |
| 13/05/2020 | Peter Gordon Hirst (926936279) has left the board |
| 13/05/2020 | Andrew Michael Swangard (926936266) has left the board |
| 06/05/2020 | New Board Member Peter Gordon Hirst (926936279) Appointed |
| 06/05/2020 | New Board Member Andrew Michael Swangard (926936266) Appointed |
| 05/05/2020 | Joseph Simon Goodridge (906990939) has left the board |
| 05/05/2020 | David John Willcox (903253059) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (916869944) has left the board |
| 04/12/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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