BEAUMONT AND SON SERVICES COMPANY

Company summary

Company number: 02995781
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Accounts due: Not available
Confirmation statement due: 2 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Lee Richard ACTIVE	Director	23 Feb 2021		United Kingdom	October 1975	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BEAUMONT AND SON COMPANY SECRETARIES LIMITED RESIGNED	Secretary	23 Nov 1994	29 Feb 2012			The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	29 Feb 2012	17 Jan 2024			The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
EDMUNDS, James Andrew Marshall RESIGNED	Director	23 Nov 1994	29 Feb 2012		May 1945	The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
GATES, Sean Spencer James RESIGNED	Director	30 Oct 1997	31 Oct 2003	England	February 1949	24 Paultons Square, London, SW3 5AP
GOODRIDGE, Joseph Simon RESIGNED	Director	30 Oct 1997	29 Apr 2020		February 1958	The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
HIRST, Peter Gordon RESIGNED	Director	29 Apr 2020	22 Feb 2021	United Kingdom	October 1965	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
MCGILCHRIST, Neil Robertson RESIGNED	Director	23 Nov 1994	24 Jan 1997		December 1946	April Cottage 4 Church Street, Cuckfield, Haywards Heath, West Sussex, RH17 5JZ
SWANGARD, Andrew Michael RESIGNED	Director	29 Apr 2020	29 Sep 2023	United Kingdom	November 1966	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
UNMACK, Timothy Stuart Brooke RESIGNED	Director	23 Nov 1994	30 Oct 1997	England	August 1937	Salvingdon 43 Pilgrims Way, Reigate, Surrey, RH2 9LG
WILLCOX, David John RESIGNED	Director	30 Oct 1997	29 Apr 2020		March 1957	The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

BACON, Lee Richard ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

BEAUMONT AND SON COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 29 Feb 2012
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 17 Jan 2024
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

EDMUNDS, James Andrew Marshall RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 29 Feb 2012
Date of birth: May 1945
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

GATES, Sean Spencer James RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: February 1949
Address: 24 Paultons Square, London, SW3 5AP

GOODRIDGE, Joseph Simon RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2020
Date of birth: February 1958
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

HIRST, Peter Gordon RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

MCGILCHRIST, Neil Robertson RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 24 Jan 1997
Date of birth: December 1946
Address: April Cottage 4 Church Street, Cuckfield, Haywards Heath, West Sussex, RH17 5JZ

SWANGARD, Andrew Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

UNMACK, Timothy Stuart Brooke RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Oct 1997
Country of Residence: England
Date of birth: August 1937
Address: Salvingdon 43 Pilgrims Way, Reigate, Surrey, RH2 9LG

WILLCOX, David John RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2020
Date of birth: March 1957
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

Filing history

Timeline

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Charges

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