139 Beaufort Street Management Company Limited in 16 Cavaye Place LONDON - SW10 9PT

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139 Beaufort Street Management Company Limited LONDON

139 Beaufort Street Management Company started in year 1996 as Private Limited Company with registration number 03148311. The 139 Beaufort Street Management Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Principia Estate & Asset Management The Studio. Postal code: SW10 9PT.

The firm has 2 directors, namely Tobias B., Arthur B.. Of them, Arthur B. has been with the company the longest, being appointed on 20 January 2012 and Tobias B. has been with the company for the least time - from 27 January 2016. 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.

139 Beaufort Street Management Company Limited Address / Contact

Office Address	Principia Estate & Asset Management The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148311
Date of Incorporation	Fri, 19th Jan 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Tobias B.

Position: Director

Appointed: 27 January 2016

Arthur B.

Position: Director

Appointed: 20 January 2012

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Michael N.

Position: Director

Appointed: 02 May 2012

Resigned: 19 June 2014

Gavin W.

Position: Director

Appointed: 28 April 2009

Resigned: 20 December 2011

Hugo J.

Position: Director

Appointed: 03 September 2001

Resigned: 10 January 2005

Emily K.

Position: Secretary

Appointed: 18 January 2001

Resigned: 02 June 2003

Timothy D.

Position: Director

Appointed: 03 December 2000

Resigned: 06 August 2001

Roderick C.

Position: Director

Appointed: 03 December 2000

Resigned: 31 December 2014

Alastair E.

Position: Director

Appointed: 08 February 1998

Resigned: 03 December 2000

Leo V.

Position: Director

Appointed: 20 January 1997

Resigned: 03 December 2000

Alexander V.

Position: Director

Appointed: 19 January 1996

Resigned: 16 May 2009

Alexander V.

Position: Secretary

Appointed: 19 January 1996

Resigned: 18 January 2001

Rupert L.

Position: Director

Appointed: 19 January 1996

Resigned: 20 November 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 19 January 1996

Christopher O.

Position: Director

Appointed: 19 January 1996

Resigned: 26 February 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 19 January 1996

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Arthur B. This PSC and has 25-50% shares. The second entity in the PSC register is Arabella B. This PSC owns 25-50% shares. Then there is Oliver K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Arthur B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Arabella B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Oliver K.

Notified on	6 April 2016
Nature of control:	25-50% shares

The C.

Notified on	6 April 2016
Ceased on	19 August 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 24th, November 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 24th, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1996	accounts	Free Download (1 page)

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