Company Information for BEAUFORT HOUSE CHELSEA LIMITED
58 OXFORD ROAD SOUTH, CHISWICK, LONDON, W4 3DB,
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Company Registration Number
06943703
Private Limited Company
Active |
Company Name | |
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BEAUFORT HOUSE CHELSEA LIMITED | |
Legal Registered Office | |
58 OXFORD ROAD SOUTH CHISWICK LONDON W4 3DB Other companies in W4 | |
Company Number | 06943703 | |
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Company ID Number | 06943703 | |
Date formed | 2009-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981836283 |
Last Datalog update: | 2024-08-05 12:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GORDON VAN LOUIS ORESTES LEE OLDHAM |
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LOUIS HYSA |
||
SIMON GORDON VAN LOUIS ORESTES LEE OLDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT HOUSE BAR LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2016-01-22 | |
AZTECA CHELSEA LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
AZTECA CLAPHAM LEASE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
AZTECA CLAPHAM LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
AZTECA HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
BEAUFORT HOUSE BAR LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2016-01-22 | |
BASECHARGE LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS HYSA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GORDON VAN LOUIS ORESTES LEE OLDHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069437030001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Louis Hysa on 2017-06-14 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Louis Hysa on 2015-04-17 | |
CH01 | Director's details changed for Louis Hysa on 2015-01-28 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/10/11 | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HYSA / 26/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
88(2) | AD 24/06/09 GBP SI 2@1=2 GBP IC 1/3 | |
288a | DIRECTOR APPOINTED LOUIS HYSA | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON GORDON VAN LOUIS ORESTES LEE OLDHAM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-01 | £ 515,307 |
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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 HOUSE CHELSEA LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 3,177 |
Current Assets | 2011-11-01 | £ 424,475 |
Debtors | 2011-11-01 | £ 421,298 |
Fixed Assets | 2011-11-01 | £ 83,417 |
Shareholder Funds | 2011-11-01 | £ 7,415 |
Tangible Fixed Assets | 2011-11-01 | £ 83,417 |
Debtors and other cash assets
BEAUFORT HOUSE CHELSEA LIMITED owns 1 domain names.
beauforthousechelsea.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BEAUFORT HOUSE CHELSEA LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEAUFORT HOUSE CHELSEA LIMITED | Event Date | 2011-06-28 |
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. |