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BEAUFORT HOUSE CONSULTING LTD

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

This company is commonly known as Beaufort House Consulting Ltd. The company was founded 9 years ago and was given the registration number 09317880. The firm's registered office is in STOURBRIDGE. You can find them at Beaufort House Hunters Ride, Lawnswood, Stourbridge, South Staffordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:BEAUFORT HOUSE CONSULTING LTD
Company Number:09317880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Beaufort House Hunters Ride, Lawnswood, Stourbridge, South Staffordshire, DY7 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, Hunters Ride, Lawnswood, Stourbridge, United Kingdom, DY7 5QN

Director14 January 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary19 November 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director19 November 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director19 November 2014Active

People with Significant Control

Mr Andrew James Llewellyn Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Beaufort House, Hunters Ride, Stourbridge, DY7 5QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Natalie Jane Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Beaufort House, Hunters Ride, Stourbridge, England, DY7 5QN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type micro entity.

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2016-01-21Resolution

Resolution.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Capital

Capital allotment shares.

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2015-02-03Capital

Capital name of class of shares.

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2015-01-21Officers

Termination director company with name termination date.

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2015-01-21Officers

Termination secretary company with name termination date.

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2015-01-21Accounts

Change account reference date company current extended.

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