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Beaufort Support Services Limited, BH24 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUFORT SUPPORT SERVICES LIMITED

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

This company is commonly known as Beaufort Support Services Limited. The company was founded 4 years ago and was given the registration number 12384978. The firm's registered office is in RINGWOOD. You can find them at Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BEAUFORT SUPPORT SERVICES LIMITED
Company Number:12384978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom, BH24 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director16 February 2024Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, England, BH24 2DB

Director06 October 2022Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director16 February 2024Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director16 February 2024Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director02 September 2020Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, England, BH24 2DB

Director06 October 2022Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, England, BH24 2DB

Director06 October 2022Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director02 September 2020Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director02 September 2020Active
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB

Director03 January 2020Active

People with Significant Control

Berlin Topco Limited
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:Heron Haye Petty Lane, Cleeve Hill, Cheltenham, England, GL52 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Lynne Kendall
Notified on:03 January 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, United Kingdom, BH24 2DB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

Download
2024-02-17Officers

Appoint person director company with name date.

Download
2024-02-17Officers

Appoint person director company with name date.

Download
2024-02-17Officers

Appoint person director company with name date.

Download
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-25Accounts

Change account reference date company previous shortened.

Download
2022-10-17Incorporation

Memorandum articles.

Download
2022-10-17Resolution

Resolution.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download

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