Active
Company Information for BEAUFORT HOUSE PROJECTS LIMITED
BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF,
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Company Registration Number
05036716
Private Limited Company
Active |
Company Name | |
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BEAUFORT HOUSE PROJECTS LIMITED | |
Legal Registered Office | |
BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF Other companies in CB5 | |
Company Number | 05036716 | |
---|---|---|
Company ID Number | 05036716 | |
Date formed | 2004-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
BEAUFORT HOUSE LIMITED |
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MICHAEL JOHN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WELLARD |
Company Secretary | ||
NIGEL WELLARD |
Director | ||
TIMOTHY HAROLD WORT |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENYARD LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1981-08-10 | Active | |
BEAUFORT HOUSE BUILDING LIMITED | Director | 2015-11-20 | CURRENT | 1997-10-30 | Active | |
BEAUFORT HOUSE DESIGN LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
BEAUFORT HOUSE SURVEYORS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
BEAUFORT HOUSE TRADING LIMITED | Director | 2003-04-03 | CURRENT | 2002-11-11 | Active | |
BEAUFORT HOUSE LIMITED | Director | 1991-12-29 | CURRENT | 1986-08-19 | Active | |
OPENYARD LIMITED | Director | 1991-09-06 | CURRENT | 1981-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
Change of details for Beaufort House Limited as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Beaufort House Limited as a person with significant control on 2022-01-24 | |
Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
AD03 | Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2022-01-24 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2022-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Osborne on 2010-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2017-02-09 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2017-02-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2016-09-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2016-09-01 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/11/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Osborne on 2011-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEAUFORT HOUSE LIMITED / 06/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED BEAUFORT HOUSE LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL JOHN OSBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL WELLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORT | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW | |
88(2)R | AD 10/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 BEAUFORT HOUSE PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAUFORT HOUSE PROJECTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |