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BEAUFORT HOUSE LIMITED

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

This company is commonly known as Beaufort House Limited. The company was founded 37 years ago and was given the registration number 02047933. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAUFORT HOUSE LIMITED
Company Number:02047933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 July 2010Active
Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF

Director-Active
Perrylands Farm, Dial Post, Horsham, RH13 8NT

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

Secretary30 November 2003Active
33 Clifton Street, Brighton, East Sussex, BN1 3PG

Secretary29 October 2003Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Secretary-Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Director-Active

People with Significant Control

Mr Michael John Osborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:12, Abingdon Road, London, England, 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

Move registers to sail company with new address.

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2022-01-27Address

Change sail address company with new address.

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2022-01-26Address

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

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2021-11-16Accounts

Accounts with accounts type small.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type small.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Change corporate secretary company with change date.

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2018-08-21Accounts

Accounts with accounts type small.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Change person director company with change date.

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2017-08-21Accounts

Accounts with accounts type small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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