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122 Beaufort Street Limited LONDON


Founded in 1998, 122 Beaufort Street, classified under reg no. 03639999 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for twenty three years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019. Since January 22, 1999 122 Beaufort Street Limited is no longer carrying the name Broomco (1680).

At present there are 3 directors in the the company, namely David G., Josephine S. and Theresa R.. In addition one secretary - Andrew R. - is with the firm. At present there is one former director listed by the company - Andrew R., who left the company on 8 August 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

122 Beaufort Street Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03639999
Date of Incorporation Tue, 29th Sep 1998
Industry Residents property management
End of financial Year 30th September
Company age 23 years old
Account next due date Wed, 30th Jun 2021 (46 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

David G.

Position: Director

Appointed: 28 August 2020

Josephine S.

Position: Director

Appointed: 18 May 2020

Andrew R.

Position: Secretary

Appointed: 08 August 2001

Theresa R.

Position: Director

Appointed: 08 August 2001

Andrew R.

Position: Director

Appointed: 14 January 1999

Resigned: 08 August 2001

Andrew R.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 June 1999

Theresa W.

Position: Secretary

Appointed: 14 January 1999

Resigned: 08 August 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 14 January 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 14 January 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 14 January 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Theresa R. This PSC has 25-50% voting rights and has 25-50% shares.

Theresa R.

Notified on 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broomco (1680) January 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth44444  
Balance Sheet
Cash Bank On Hand    444
Net Assets Liabilities    444
Cash Bank In Hand44444  
Net Assets Liabilities Including Pension Asset Liability44444  
Reserves/Capital
Shareholder Funds44444  
Other
Number Shares Allotted 444444
Par Value Share 111111
Share Capital Allotted Called Up Paid44444  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to September 30, 2019
filed on: 23rd, April 2020
Free Download (2 pages)

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