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BEAUFORT TRUST CORPORATION LIMITED

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

This company is commonly known as Beaufort Trust Corporation Limited. The company was founded 38 years ago and was given the registration number 01940667. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUFORT TRUST CORPORATION LIMITED
Company Number:01940667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary05 September 2011Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director01 May 2000Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director12 September 2017Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Corporate Nominee Secretary-Active
66 Castle Mains Road, Milngavie, Glasgow, G62 7QB

Director01 January 2000Active
Dawes House, Duddenhoe End, Saffron Walden, CB11 4XA

Director-Active
48 Abinger Road, Chiswick, London, W4 1EX

Director-Active
10 Beardell Street, London, SE19 1TP

Director-Active
12 Iveagh Road, Guildford, GU2 5PU

Director-Active
The Courtyard Windhill, Bishops Stortford, CM23 2NG

Director-Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director-Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director-Active
Reed Smith Llp, Ref:Corporate Services, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director03 October 2001Active

People with Significant Control

Reed Smith Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-02-13Officers

Termination director company with name termination date.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Termination director company with name termination date.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-09-15Officers

Appoint person director company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-10-12Officers

Change person director company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type full.

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