Filing status
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Beaumont and Son Services Company
- Incorporated
- 23 November 1994 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Region
- Greater London
- Address
- C/o Clyde & Co LLPSt Botolph Building138 HoundsditchLondonEC3A 7AR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2021
British
Born October 1975 (51)
Officer history (10 former)
17 January 2024
29 September 2023
23 February 2021
22 February 2021
29 April 2020
29 April 2020
29 April 2020
29 April 2020
29 February 2012
29 February 2012
29 February 2012
31 October 2003
30 October 1997
30 October 1997
30 October 1997
30 October 1997
24 January 1997
23 November 1994
23 November 1994
23 November 1994
23 November 1994
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 Owns 75–100% of shares
Beaumont and Son Services Company This 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 16 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 21 August 2025 | Registered office address changed | |||
| 2 December 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 17 January 2024 | Termination of appointment of a secretary |
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