This company is commonly known as Beaufort Western Properties Limited. The company was founded 25 years ago and was given the registration number 03740649. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BEAUFORT WESTERN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03740649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 18 February 2021 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 16 December 2021 | Active |
| 19 Ennerdale Close, Cardiff, CF23 5NZ | Secretary | 14 June 1999 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 03 November 2016 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Secretary | 08 July 2005 | Active |
| Peppermill Lodge, 6 Award Road, Church Crookham, GU52 6HE | Secretary | 26 June 2000 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 22 March 1999 | Active |
| 1 Meadow Close, Farrington Gurney, Bristol, BS39 6UY | Secretary | 01 February 2001 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 01 September 2013 | Active |
| Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, DE12 7PY | Director | 26 March 2002 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 23 April 2018 | Active |
| 103a Nore Road, Portishead, BS20 8DW | Director | 19 December 2001 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 23 May 2013 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 28 September 2012 | Active |
| Pine House, 38 Northend, Batheaston, Bath, BA1 7ES | Director | 26 March 2001 | Active |
| Farthings 67 Church Road, Great Bookham, Leatherhead, KT23 3EG | Director | 22 March 1999 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 30 January 2019 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Director | 30 July 1999 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 16 December 2021 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 03 November 2016 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Director | 22 March 1999 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 20 April 2011 | Active |
| Runnymede, Sandpit Hall Road, Chobham, GU24 8AN | Director | 12 August 2004 | Active |
| Kilbees Farm, Hatchet Lane, Winkfield, SL4 2EG | Director | 26 March 1999 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 03 November 2016 | Active |
| 142 Northolt Road, Harrow, Middlesex, HA2 0EE | Director | 17 May 2004 | Active |
| Littlecot High Street, Bishopstone, Swindon, SN6 8PH | Director | 26 March 1999 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 20 April 2011 | Active |
| 3 Maplewood, Walmley, Sutton Coldfield, B76 1JX | Director | 26 March 2002 | Active |
| Lendlease Residential (Bh) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
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