Company Information for BEAUFORT SERVICES (LONDON) LIMITED
3 THE WEDGES, ITCHINGFIELD, HORSHAM, RH13 0TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BEAUFORT SERVICES (LONDON) LIMITED | ||
Legal Registered Office | ||
3 THE WEDGES ITCHINGFIELD HORSHAM RH13 0TA Other companies in RH17 | ||
Previous Names | ||
|
Company Number | 05957040 | |
---|---|---|
Company ID Number | 05957040 | |
Date formed | 2006-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:33:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN PATRICIA MAY WILLIS |
||
MARK ANDERSON |
||
DAVID BARRY ZACKHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WINTER |
Director | ||
GILLIAN SHELAGH HARRIS |
Company Secretary | ||
WILSON FERNANDO MARTINEZ RIVERA |
Director | ||
GILLIAN SHELAGH HARRIS |
Director | ||
APEX COMPANY SERVICES LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDON PROPERTIES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-23 | Active | |
PEGASUS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ENCORE CONNECTIONS LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2006-12-12 | Active | |
ELM STREET MEDIA LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
H MEDIA RIGHTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2002-04-25 | Active | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
SUZY WILLIS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
BROCKETS BANGERS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
AMADEUS GROUP LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-05-30 | Active | |
H CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-03-10 | Active | |
LABRADOR PROPERTIES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
LIOMITOL LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
COBRA RECRUITMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-07-18 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-02-17 | Liquidation | |
H PROCUREMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
KEYWEST MANAGEMENT LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2005-12-13 | Active | |
FOTILLARY INVESTMENTS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
IMPRESSTV LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
GOOD ECO GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Highfield House 3 the Wedges Itchingfield Horsham RH13 0TA England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 3 3 the Wedges Itchingfield Horsham RH13 0TA England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Highfield House the Wedges Itchingfield Horsham RH13 0TA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
TM02 | Termination of appointment of Susan Patricia May Willis on 2020-12-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
RES15 | CHANGE OF COMPANY NAME 28/09/16 | |
CERTNM | COMPANY NAME CHANGED BEAUFORT BUILDING SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 28/09/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Unit 5a Chichester Road Arundel West Sussex BN18 0AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN PATRICIA MAY WILLIS on 2014-09-22 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINTER | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINTER / 04/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | |
288a | SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Bank Borrowings Overdrafts | 2012-10-31 | £ 379 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 15,494 |
Other Creditors Due Within One Year | 2011-11-01 | £ 6,319 |
Trade Creditors Within One Year | 2011-11-01 | £ 8,796 |
Creditors and other liabilities
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 SERVICES (LONDON) LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Current Assets | 2011-11-01 | £ 3,037 |
Debtors | 2011-11-01 | £ 3,037 |
Fixed Assets | 2011-11-01 | £ 22,789 |
Shareholder Funds | 2011-11-01 | £ 10,332 |
Tangible Fixed Assets | 2011-11-01 | £ 5,789 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAUFORT SERVICES (LONDON) LIMITED are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |