UKBizDB.co.uk

BEAUFORT HOUSE BUILDING LIMITED

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

This company is commonly known as Beaufort House Building Limited. The company was founded 26 years ago and was given the registration number 03458020. The firm's registered office is in BISHOPS STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAUFORT HOUSE BUILDING LIMITED
Company Number:03458020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF

Director20 November 2015Active
Perrylands Farm, Dial Post, Horsham, RH13 8NT

Secretary30 October 1997Active
8 Saint Nicholas Mansions, 6-8 Trinity Crescent, London, SW17 7AF

Secretary30 November 2003Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Secretary29 October 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 October 1997Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Director30 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director30 October 1997Active

People with Significant Control

Beaufort House Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-01-27Address

Move registers to sail company with new address.

Download
2022-01-27Address

Change sail address company with new address.

Download
2022-01-26Address

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

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type small.

Download
2021-08-16Accounts

Change account reference date company previous shortened.

Download
2020-11-26Accounts

Accounts with accounts type small.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type small.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type small.

Download
2018-02-02Officers

Change person director company with change date.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Accounts

Accounts with accounts type small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type small.

Download
2015-12-15Officers

Appoint person director company with name date.

Download
2015-12-15Officers

Termination director company with name termination date.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.