Beauford Engineers Limited WAKEFIELD


Founded in 2005, Beauford Engineers, classified under reg no. 05408954 is an active company. Currently registered at C/o Group Rhodes Limited WF1 5PE, Wakefield the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Charles R., appointed on 31 March 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beauford Engineers Limited Address / Contact

Office Address C/o Group Rhodes Limited
Office Address2 Calder Vale Road
Town Wakefield
Post code WF1 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05408954
Date of Incorporation Thu, 31st Mar 2005
Industry Non-trading company
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Charles R.

Position: Director

Appointed: 31 March 2005

Alastair C.

Position: Director

Appointed: 01 November 2012

Resigned: 20 May 2022

Alastair C.

Position: Secretary

Appointed: 31 July 2012

Resigned: 20 May 2022

Alistair N.

Position: Director

Appointed: 07 July 2011

Resigned: 04 July 2012

Charles R.

Position: Secretary

Appointed: 03 March 2008

Resigned: 31 July 2012

Robin J.

Position: Director

Appointed: 01 December 2006

Resigned: 07 September 2007

Alistair N.

Position: Director

Appointed: 20 April 2005

Resigned: 03 March 2008

Charles R.

Position: Director

Appointed: 20 April 2005

Resigned: 30 June 2021

Barry R.

Position: Director

Appointed: 20 April 2005

Resigned: 31 May 2016

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 31 March 2005

Resigned: 31 March 2005

Alistair N.

Position: Secretary

Appointed: 31 March 2005

Resigned: 03 March 2008

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 31 March 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Charles R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charles R. This PSC owns 75,01-100% shares.

Charles R.

Notified on 31 August 2022
Nature of control: 75,01-100% shares

Charles R.

Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 13th, February 2024
Free Download (5 pages)

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