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Home > England & Wales Companies > BEAUFORCE CORPORATION LIMITED
Company Information for

BEAUFORCE CORPORATION LIMITED

1 Llancayo Business Park, Llancayo Farm, Gwehelog, USK, NP15 1HY,
Company Registration Number
04322103
Private Limited Company
Active

Company Overview

About Beauforce Corporation Ltd
BEAUFORCE CORPORATION LIMITED was founded on 2001-11-14 and has its registered office in Gwehelog. The organisation's status is listed as "Active". Beauforce Corporation Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUFORCE CORPORATION LIMITED
 
Legal Registered Office
1 Llancayo Business Park
Llancayo Farm
Gwehelog
USK
NP15 1HY
Other companies in BN21
 
Filing Information
Company Number 04322103
Company ID Number 04322103
Date formed 2001-11-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-09-17
Return next due 2024-10-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB286157082  
Last Datalog update: 2024-05-24 21:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORCE CORPORATION LIMITED
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Company Officers of BEAUFORCE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ROLAND HALSTEAD DUCKETT
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA DENISE PRIMROSE
 Company Secretary 2005-01-19 2015-08-14
LYNDA DENISE PRIMROSE
 Director 2015-02-07 2015-08-14
WILLIAM EDWARD JONES
 Director 2001-11-14 2015-02-07
KEVIN GRICE
 Director 2006-08-25 2009-01-06
WILLIAM EDWARD JONES
 Company Secretary 2003-07-26 2006-01-19
MARGARET EDITH JONES
 Director 2002-12-01 2006-01-19
JOHN CHARLES BASSETT
 Company Secretary 2002-11-06 2003-07-26
ANDRE PHILIPPUS BOTHA
 Company Secretary 2001-11-14 2002-11-06
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-11-14 2001-11-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-11-14 2001-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ROLAND HALSTEAD DUCKETT CRESTHALL TRADING LIMITED Director 2013-05-15 CURRENT 2009-09-14 Dissolved 2013-09-24
HOWARD ROLAND HALSTEAD DUCKETT MARKDOWN LIMITED Director 2013-02-01 CURRENT 2012-12-11 Dissolved 2015-03-24
HOWARD ROLAND HALSTEAD DUCKETT MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 4 Llancayo Business Park Gwehelog Usk NP15 1HY Wales
2023-11-27Director's details changed for Mr Michael Arthur Proctor on 2023-11-27
2023-10-02CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM The Coach House 7B Castle Parade Usk Monmouthshire NP15 1AA
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM The Coach House 7B Castle Parade Usk Monmouthshire NP15 1AA
2021-11-16AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AP03Appointment of Mr Howard Duckett as company secretary on 2021-02-01
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARTHUR PROCTOR
2021-02-08PSC07CESSATION OF MICHAEL ARTHUR PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR PROCTOR
2020-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARTHUR PROCTOR
2020-12-07PSC07CESSATION OF HOWARD ROLAND HALSTEAD DUCKETT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROLAND HALSTEAD DUCKETT
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-04-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-13AA01Current accounting period extended from 14/08/16 TO 31/10/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA14/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 7-9 the Avenue Eastbourne East Sussex BN21 3YA
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DENISE PRIMROSE
2015-09-02AP01DIRECTOR APPOINTED MR HOWARD ROLAND HALSTEAD DUCKETT
2015-09-02TM02Termination of appointment of Lynda Denise Primrose on 2015-08-14
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA01Previous accounting period shortened from 31/03/16 TO 14/08/15
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA DENISE PRIMROSE / 04/03/2015
2015-07-31CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA DENISE PRIMROSE on 2015-03-04
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA DENISE PRIMROSE / 07/02/2015
2015-03-25CH01Director's details changed for Mrs Lynda Denise Primrose on 2015-03-04
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR LINDA DENISE PRIMROSE on 2015-03-04
2015-03-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AP01DIRECTOR APPOINTED MRS LYNDA DENISE PRIMROSE
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD JONES
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0114/11/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-17AR0114/11/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-16AR0114/11/10 FULL LIST
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-01AR0114/11/09 FULL LIST
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR KEVIN GRICE
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3UA
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-14288bSECRETARY RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 16 SPINNEY LANE CRANBOURNE HALL, WINKFIELD WINDSOR SL4 4UD
2003-08-07288aNEW SECRETARY APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-2888(2)RAD 10/01/02--------- £ SI 2@1=2 £ IC 1/3
2002-11-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-11-18288bSECRETARY RESIGNED
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 16 SPINNEY LANE CRANBOURNE HALL WINKFIELD WINDSOR BERKSHIRE FL4 4UD
2002-11-14288bSECRETARY RESIGNED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 16 SCHOOL ROAD, UPPER BEEDING STEYNING WEST SUSSEX BN44 3HY
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW SECRETARY APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-11-16288bDIRECTOR RESIGNED
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAUFORCE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORCE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORCE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 665,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORCE CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,207
Current Assets 2012-04-01 £ 936,630
Debtors 2012-04-01 £ 820,236
Shareholder Funds 2012-04-01 £ 270,713
Stocks Inventory 2012-04-01 £ 115,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORCE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORCE CORPORATION LIMITED
Trademarks
We have not found any records of BEAUFORCE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORCE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUFORCE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORCE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORCE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUFORCE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP15 1HY