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Home > England & Wales Companies > BEAUFORT HOUSE DESIGN LIMITED
Company Information for

BEAUFORT HOUSE DESIGN LIMITED

BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF,
Company Registration Number
06276487
Private Limited Company
Active

Company Overview

About Beaufort House Design Ltd
BEAUFORT HOUSE DESIGN LIMITED was founded on 2007-06-12 and has its registered office in London. The organisation's status is listed as "Active". Beaufort House Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT HOUSE DESIGN LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
12 ABINGDON ROAD
LONDON
W8 6AF
Other companies in CB5
 
Filing Information
Company Number 06276487
Company ID Number 06276487
Date formed 2007-06-12
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 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT HOUSE DESIGN LIMITED
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Company Officers of BEAUFORT HOUSE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HAROLD WORT
Company Secretary 2007-06-12
MICHAEL JOHN OSBORNE
Director 2007-06-12
TIMOTHY HAROLD WORT
Director 2007-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN OSBORNE BEAUFORT HOUSE BUILDING LIMITED Director 2015-11-20 CURRENT 1997-10-30 Active
MICHAEL JOHN OSBORNE BEAUFORT HOUSE PROJECTS LIMITED Director 2008-04-01 CURRENT 2004-02-06 Active
MICHAEL JOHN OSBORNE BEAUFORT HOUSE SURVEYORS LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
MICHAEL JOHN OSBORNE BEAUFORT HOUSE TRADING LIMITED Director 2003-04-03 CURRENT 2002-11-11 Active
MICHAEL JOHN OSBORNE BEAUFORT HOUSE LIMITED Director 1991-12-29 CURRENT 1986-08-19 Active
MICHAEL JOHN OSBORNE OPENYARD LIMITED Director 1991-09-06 CURRENT 1981-08-10 Active

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
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-11-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-10Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10AD03Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-10AD02Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-16AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-26PSC04Change of details for Mr Michael John Osborne as a person with significant control on 2018-06-12
2018-07-26CH01Director's details changed for Timothy Harold Wort on 2018-06-12
2018-07-25PSC04Change of details for Mr Timothy Harold Wort as a person with significant control on 2018-06-12
2018-02-02CH01Director's details changed for Mr Michael John Osborne on 2010-10-31
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAROLD WORT
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN OSBORNE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM The Quorum, Barnwell Road Cambridge Cambridgeshire CB5 8RE
2015-02-06AA01Previous accounting period shortened from 31/03/15 TO 30/11/14
2014-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0112/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA01Previous accounting period extended from 10/12/13 TO 31/03/14
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 10/12/12
2013-06-26AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-12DISS40Compulsory strike-off action has been discontinued
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 10/12/11
2012-07-11AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAROLD WORT / 01/06/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAROLD WORT / 01/06/2012
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/10
2011-07-29AR0112/06/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 12/06/2011
2011-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/09
2010-07-27AR0112/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAROLD WORT / 12/06/2010
2009-07-27363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/08
2008-09-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-26225CURREXT FROM 30/06/2008 TO 10/12/2008
2008-03-0588(2)AD 12/06/07 GBP SI 1@1=1 GBP IC 1/2
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT HOUSE DESIGN 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 BEAUFORT HOUSE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT HOUSE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-10
Annual Accounts
2011-12-10
Annual Accounts
2010-12-10
Annual Accounts
2009-12-10
Annual Accounts
2008-12-10
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT HOUSE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT HOUSE DESIGN LIMITED
Trademarks
We have not found any records of BEAUFORT HOUSE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT HOUSE DESIGN 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 (41100 - Development of building projects) as BEAUFORT HOUSE DESIGN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT HOUSE DESIGN 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 BEAUFORT HOUSE DESIGN 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 BEAUFORT HOUSE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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