Beaufort Holdings U.k. Limited in Brierley Park Close SUTTON IN ASHFIELD

Beaufort Holdings U.k. Limited SUTTON IN ASHFIELD

Beaufort Holdings U.k started in year 1996 as Private Limited Company with registration number 03279482. The Beaufort Holdings U.k company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sutton In Ashfield at Beaufort House. Postal code: NG17 3FW. Since Fri, 10th Sep 1999 Beaufort Holdings U.k. Limited is no longer carrying the name Netdene.

There is a single director in the firm at the moment - Darren A., appointed on 20 March 2007. In addition, a secretary was appointed - Amie A., appointed on 1 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beaufort Holdings U.k. Limited Address / Contact

Office Address	Beaufort House
Office Address2	Brierley Park Close
Town	Sutton In Ashfield
Post code	NG17 3FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279482
Date of Incorporation	Mon, 18th Nov 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Amie A.

Position: Secretary

Appointed: 01 April 2020

Darren A.

Position: Director

Appointed: 20 March 2007

Lynn H.

Position: Secretary

Appointed: 20 March 2007

Resigned: 31 March 2020

Roland F.

Position: Secretary

Appointed: 27 January 1997

Resigned: 20 March 2007

Gillian F.

Position: Director

Appointed: 27 January 1997

Resigned: 20 March 2007

Roland F.

Position: Director

Appointed: 05 December 1996

Resigned: 20 March 2007

Paul H.

Position: Secretary

Appointed: 05 December 1996

Resigned: 27 January 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 05 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 18 November 1996

Resigned: 05 December 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Darren A. This PSC and has 75,01-100% shares.

Darren A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Netdene	September 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	39 613	39 613	39 613

Balance Sheet
Net Assets Liabilities				39 613	39 613	39 613
Net Assets Liabilities Including Pension Asset Liability	39 613	39 613	39 613

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000
Profit Loss Account Reserve	-387	-387	-387
Shareholder Funds	39 613	39 613	39 613

Other
Average Number Employees During Period					1	1
Creditors				120 566	120 566	120 566
Fixed Assets	160 179	160 179	160 179	160 179	160 179	160 179
Net Current Assets Liabilities	-120 566	-120 566	-120 566	120 566	120 566	120 566
Total Assets Less Current Liabilities	39 613	39 613	39 613	39 613	39 613	39 613
Creditors Due Within One Year	120 566	120 566	120 566
Investments Fixed Assets	160 179	160 179	160 179
Number Shares Allotted		40 000
Par Value Share		1
Share Capital Allotted Called Up Paid	40 000	40 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 40000.00 GBP	capital
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 30th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 30th, June 1998	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, May 1997	accounts	Free Download (1 page)

Beaufort Holdings U.k. Limited SUTTON IN ASHFIELD

Beaufort Holdings U.k. Limited Address / Contact

Company Information / Profile

Company staff

Amie A.

Darren A.

Lynn H.

Roland F.

Gillian F.

Roland F.

Paul H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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