Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Beaumont and Son Limited
- Incorporated
- 19 January 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Martyn Peter Plaskett
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Clyde & Co LLPSt Botolph Building138 HoundsditchLondonEC3A 7AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born October 1975 (51)
Plaskett, Martyn Peter
Director · Appointed 24 June 1998
British
Born December 1962 (63)
Officer history (8 former)
17 January 2024
26 April 2023
26 April 2023
29 April 2020
29 April 2020
29 April 2020
29 February 2012
29 February 2012
10 December 2009
11 January 2006
Resigned Barnes, Patricia Anne as Director
5 May 2000
5 May 2000
24 June 1998
Appointed Plaskett, Martyn Peter as Director
30 October 1997
Appointed Barnes, Patricia Anne as Director
30 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326539
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Beaumont and Son Limited This company Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 31 August 2025 | Change of details for a person with significant control |
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