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BEAUFORT MAINTENANCE LIMITED

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

This company is commonly known as Beaufort Maintenance Limited. The company was founded 19 years ago and was given the registration number 05381365. The firm's registered office is in BATH. You can find them at Ashcombe House, Upper Swainswick, Bath, Bath North East Somerset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BEAUFORT MAINTENANCE LIMITED
Company Number:05381365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ashcombe House, Upper Swainswick, Bath, Bath North East Somerset, BA1 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, Upper Swainswick, Bath, BA1 8AL

Secretary03 March 2005Active
Ashcombe House, Upper Swainswick, Bath, United Kingdom, BA1 8AL

Director04 March 2015Active
Ashcombe House, Upper Swainswick, Bath, United Kingdom, BA1 8AL

Director01 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 2005Active
Ashcombe House, Upper Swainswick, Bath, BA1 8AL

Director03 March 2005Active
Ashcombe House, Upper Swainswick, Bath, BA1 8AL

Director03 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 2005Active

People with Significant Control

Mr Michael James
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Ashcombe House, Upper Swainswick, Bath, England, BA1 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dominic James
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe House, Upper Swainswick, Bath, United Kingdom, BA1 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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