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BEFTONFORTH LIMITED

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

This company is commonly known as Beftonforth Limited. The company was founded 31 years ago and was given the registration number 02777162. The firm's registered office is in PETERBOROUGH. You can find them at Unit 9 Barnwell Road, Oundle, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEFTONFORTH LIMITED
Company Number:02777162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 9 Barnwell Road, Oundle, Peterborough, England, PE8 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burlington Road, Dublin 4, Dublin, Ireland,

Secretary01 January 2023Active
1, Burlington Road, Dublin, Ireland,

Director18 November 2020Active
1, Burlington Road, Dublin 4, Ireland,

Director18 November 2020Active
1, Thormanby Road, Howth, Dublin, Ireland,

Director18 November 2020Active
1 Burlington Road, Dublin 4, Ireland, IRISH

Secretary10 March 1993Active
1 Burlington Road, Dublin, Ireland, 4

Secretary08 January 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 January 1993Active
Seacroft, 99 Shore Road, Rostrevor, BT34 3AA

Director10 January 1993Active
1 Burlington Road, Dublin 4, Ireland, IRISH

Director10 March 1993Active
1 Burlington Road, Dublin, Ireland, 4

Director08 January 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director05 January 1993Active

People with Significant Control

Mr Ronan Kelly
Notified on:18 November 2020
Status:Active
Date of birth:April 1983
Nationality:Irish
Country of residence:Ireland
Address:1, Burlington Road, D04n9w8, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brendan John Kelly
Notified on:06 May 2016
Status:Active
Date of birth:August 1954
Nationality:Irish
Country of residence:England
Address:Unit 9, Barnwell Road, Peterborough, England, PE8 5PB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-16Resolution

Resolution.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge part.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person director company with change date.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination secretary company with name termination date.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Officers

Appoint person secretary company with name date.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-03Capital

Capital allotment shares.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Appoint person director company with name date.

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