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BEAUFORTE ENTERPRISES LIMITED

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

This company is commonly known as Beauforte Enterprises Limited. The company was founded 23 years ago and was given the registration number 04157483. The firm's registered office is in BRIDGWATER. You can find them at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAUFORTE ENTERPRISES LIMITED
Company Number:04157483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England, TA7 0RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Corporate Secretary09 February 2001Active
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Director13 February 2023Active
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Director03 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 February 2001Active
Hacienda Las Chapas,, Ave 4 No.92, Marbella, Spain, FOREIGN

Director09 February 2002Active
38 Broxley Mead, Luton, LU4 9HP

Director06 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 February 2001Active
4-5 Bridge Street, Bath, BA2 4AP

Corporate Director09 February 2001Active

People with Significant Control

Mr John William Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX
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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change corporate secretary company with change date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Gazette

Gazette filings brought up to date.

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