Openyard Limited LONDON


Openyard started in year 1981 as Private Limited Company with registration number 01578999. The Openyard company has been functioning successfully for 43 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 6 September 1991. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Nigel W.. There were no ex secretaries.

Openyard 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 01578999
Date of Incorporation Mon, 10th Aug 1981
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 29th November
Company age 43 years old
Account next due date Thu, 29th Aug 2024 (107 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Beaufort House Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Michael O.

Position: Director

Appointed: 06 September 1991

Nigel W.

Position: Director

Appointed: 06 September 1991

Resigned: 01 April 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Beaufort House Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beaufort House Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02047933
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael O.

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 Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 11th, August 2023
Free Download (11 pages)

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