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BEAUFORT CONSTRUCTION LIMITED

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

This company is commonly known as Beaufort Construction Limited. The company was founded 9 years ago and was given the registration number 09409028. The firm's registered office is in REIGATE. You can find them at 24 Coniston Way, , Reigate, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAUFORT CONSTRUCTION LIMITED
Company Number:09409028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Coniston Way, Reigate, England, RH2 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Coniston Way, Reigate, England, RH2 0LN

Director27 January 2015Active
24, Coniston Way, Reigate, RH2 0LN

Director01 February 2020Active
Valley Lodge, Gatton Bottom, Merstham, United Kingdom, RH1 3BH

Director27 January 2015Active

People with Significant Control

Mr Oliver Watkins
Notified on:01 February 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:8/10, South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian David Elshaw
Notified on:27 January 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:24, Coniston Way, Reigate, England, RH2 0LN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Appoint person director company with name date.

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2020-04-22Resolution

Resolution.

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2020-04-22Change of name

Change of name notice.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Accounts

Change account reference date company previous shortened.

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