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BEAUFORT HOUSE TRADING LIMITED

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

This company is commonly known as Beaufort House Trading Limited. The company was founded 21 years ago and was given the registration number 04586394. 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 96090 - Other service activities n.e.c..

Company Information

Name:BEAUFORT HOUSE TRADING LIMITED
Company Number:04586394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Corporate Secretary20 April 2011Active
Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF

Director03 April 2003Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Secretary03 April 2003Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Corporate Secretary11 November 2002Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Director11 November 2002Active
Coltscombe, Swerford, Chipping Norton, OX7 4AS

Director03 April 2003Active

People with Significant Control

Openyard 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change corporate secretary company with change date.

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2022-02-10Address

Move registers to sail company with new address.

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2022-02-10Address

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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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-02-19Officers

Change person director company with change date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Change corporate secretary company with change date.

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2016-09-01Officers

Change corporate secretary company with change date.

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