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BEAUFORT AIR-SEA EQUIPMENT LIMITED

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

This company is commonly known as Beaufort Air-sea Equipment Limited. The company was founded 72 years ago and was given the registration number 00509588. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAUFORT AIR-SEA EQUIPMENT LIMITED
Company Number:00509588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director01 June 2020Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director31 March 2023Active
23 North Street, Great Dunmow, CM6 1AZ

Secretary22 August 1997Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Secretary30 July 2012Active
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

Secretary31 December 1999Active
Invensys House, Carlisle Place, London, SW1P 1BX

Corporate Secretary-Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director24 July 2012Active
40 Howard Drive, Chelmer Village, Chelmsford, CM2 6PE

Director01 April 2009Active
5 Willow Lea, Mollington, Chester, CH1 6LW

Director-Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Director07 June 1993Active
10 Fallowfield Drive, Barton Under Needwood, Burton On Trent, DE13 8DH

Director31 December 1992Active
10 Norwood Drive, Westminster Park, Chester, CH4 7RH

Director23 April 1996Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director17 December 2018Active
43 Church Meadows, Dromore, BT25 1LZ

Director18 November 1999Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director14 May 2019Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director28 January 2019Active
3 Hampton Court, Carrickfergus, BT38 9DT

Director20 February 2002Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director10 November 2022Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director15 December 2015Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director01 April 2009Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director11 December 2019Active
The Manor, Marten, Marlborough, SN8 3SJ

Director22 August 1997Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG

Director-Active
White Raven, Park Lane, Ashtead, KT21 1EU

Director-Active
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

Director22 August 1997Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Director01 February 2012Active

People with Significant Control

Survitec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aspect, Fourth Floor, Finsbury Square, London, England, EC2A 1AS
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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