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Beaufort House Building Limited LONDON

Beaufort House Building started in year 1997 as Private Limited Company with registration number 03458020. The Beaufort House Building company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Beaufort House. Postal code: W8 6AF.

The company has one director. Michael O., appointed on 20 November 2015. There are currently no secretaries appointed. Currently there is one former director listed by the company - Nigel W., who left the company on 20 November 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

Beaufort House Building Limited Address / Contact

Office Address Beaufort House
Office Address2 12 Abingdon Road
Town London
Post code W8 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458020
Date of Incorporation Thu, 30th Oct 1997
Industry Other service activities not elsewhere classified
End of financial Year 29th November
Company age 27 years old
Account next due date Thu, 29th Aug 2024 (93 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Michael O.

Position: Director

Appointed: 20 November 2015

Gillian D.

Position: Secretary

Appointed: 30 November 2003

Resigned: 28 March 2011

Nigel W.

Position: Secretary

Appointed: 29 October 2003

Resigned: 30 November 2003

Suzanne C.

Position: Secretary

Appointed: 30 October 1997

Resigned: 29 October 2003

Nigel W.

Position: Director

Appointed: 30 October 1997

Resigned: 20 November 2015

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 30 October 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Beaufort House Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beaufort House Limited

Beaufort House 12 Abingdon Road, Cowley Road, London, W8 6AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02047933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 11th, August 2023 		Free Download (9 pages)

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