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BEAUFORT 12 LIMITED

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

This company is commonly known as Beaufort 12 Limited. The company was founded 11 years ago and was given the registration number 08174703. The firm's registered office is in BATH. You can find them at 18 The Chestertons, Bathampton, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEAUFORT 12 LIMITED
Company Number:08174703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 The Chestertons, Bathampton, Bath, England, BA2 6UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director10 August 2012Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director10 August 2012Active
18, The Chestertons, Bathampton, Bath, England, BA2 6UH

Director10 August 2012Active

People with Significant Control

Mr Simon Mark Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:18, The Chestertons, Bath, England, BA2 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Grant Layton
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Aston
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Australian
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Address

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

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2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Persons with significant control

Change to a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-04-11Capital

Capital variation of rights attached to shares.

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2019-04-11Capital

Capital variation of rights attached to shares.

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2019-04-11Capital

Capital variation of rights attached to shares.

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2019-04-11Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Capital

Capital alter shares subdivision.

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