UKBizDB.co.uk

BEAUFORD INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauford Investments Ltd. The company was founded 7 years ago and was given the registration number 10679064. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAUFORD INVESTMENTS LTD
Company Number:10679064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director20 March 2017Active

People with Significant Control

Beauford Group Ltd
Notified on:01 March 2023
Status:Active
Country of residence:United Kingdom
Address:Rutland House 148 Edmund St, Birmingham, United Kingdom, B3 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Marie Louise Oneill
Notified on:20 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-05-30Address

Change registered office address company with date old address new address.

Download
2024-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-24Accounts

Accounts with accounts type dormant.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-05-04Address

Change registered office address company with date old address new address.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-06-26Gazette

Gazette filings brought up to date.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-22Officers

Change person director company with change date.

Download
2018-06-21Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.