Beaufort Shipping Limited in 77 Kingsway LONDON

Beaufort Shipping Limited LONDON

Founded in 1996, Beaufort Shipping, classified under reg no. 03265617 is an active company. Currently registered at 6th Floor North WC2B 6SR, London the company has been in the business for 28 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 25th Mar 1997 Beaufort Shipping Limited is no longer carrying the name Beaufort Ship Management.

At present there are 3 directors in the the firm, namely Paul H., William S. and Andrew S.. In addition one secretary - William S. - is with the company. 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.

Beaufort Shipping Limited Address / Contact

Office Address	6th Floor North
Office Address2	77 Kingsway
Town	London
Post code	WC2B 6SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265617
Date of Incorporation	Fri, 18th Oct 1996
Industry	Other transportation support activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 20 September 2023

William S.

Position: Secretary

Appointed: 31 May 2020

William S.

Position: Director

Appointed: 03 October 2019

Andrew S.

Position: Director

Appointed: 12 April 2019

Andrew W.

Position: Secretary

Appointed: 20 December 2001

Resigned: 31 May 2020

Simon O.

Position: Director

Appointed: 01 February 1999

Resigned: 12 April 2019

John S.

Position: Director

Appointed: 05 June 1997

Resigned: 15 August 2000

Jean W.

Position: Secretary

Appointed: 14 March 1997

Resigned: 20 December 2001

Andrew W.

Position: Director

Appointed: 14 March 1997

Resigned: 31 May 2020

Nicholas G.

Position: Nominee Director

Appointed: 18 October 1996

Resigned: 14 March 1997

David C.

Position: Nominee Director

Appointed: 18 October 1996

Resigned: 14 March 1997

Nicholas G.

Position: Nominee Secretary

Appointed: 18 October 1996

Resigned: 14 March 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Snow Hill Trustees Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Panayiotis T. This PSC owns 75,01-100% shares.

Snow Hill Trustees Limited

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority	England & Wales
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	02208245
Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Panayiotis T.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Beaufort Ship Management	March 25, 1997
Inlaw One Hundred And Nineteen	March 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	664 367	496 815	571 957	680 677	917 625
Current Assets	802 228	629 029	711 858	781 918	1 067 068
Debtors	137 861	132 214	139 901	101 241	149 443
Net Assets Liabilities	409 095	528 708	633 009	755 075	631 746
Other Debtors	61 519	55 872	63 559	24 899	50 605
Property Plant Equipment	128 733	109 177	93 272	73 784	55 458

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 292	73 848	92 511	111 999	130 325
Average Number Employees During Period	4	4	5	4	5
Corporation Tax Payable	43 000	33 600	28 500	34 300
Corporation Tax Recoverable					22 496
Creditors	515 162	203 339	166 472	96 335	486 628
Future Minimum Lease Payments Under Non-cancellable Operating Leases	909 639	786 991	664 343	481 505	354 315
Increase From Depreciation Charge For Year Property Plant Equipment		19 556	18 663	19 488	18 326
Net Current Assets Liabilities	287 066	425 690	545 386	685 583	580 440
Other Creditors	458 413	166 694	137 972	62 035	459 712
Other Taxation Social Security Payable	13 749	3 045			26 916
Property Plant Equipment Gross Cost	183 025	183 025	185 783	185 783
Provisions For Liabilities Balance Sheet Subtotal	6 704	6 159	5 649	4 292	4 152
Taxation Including Deferred Taxation Balance Sheet Subtotal	6 704	6 159	5 649	4 292	4 152
Total Additions Including From Business Combinations Property Plant Equipment			2 758
Total Assets Less Current Liabilities	415 799	534 867	638 658	759 367	635 898

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 11th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 1st, February 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 13th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 12th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 900002.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 19th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 8th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 18th Oct 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 8th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 23rd, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 12th, March 2008	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 18th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 18th, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 24th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 24th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 11th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 11th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 21st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 21st, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 9th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 9th, February 1999	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (4 pages)
363(288)	Tue, 13th Oct 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (4 pages)
363(288)	Tue, 13th Oct 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, April 1998	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Oct 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 10th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 10th, April 1997	accounts	Free Download (1 page)

Beaufort Shipping Limited LONDON

Beaufort Shipping Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

William S.

William S.

Andrew S.

Andrew W.

Simon O.

John S.

Jean W.

Andrew W.

Nicholas G.

David C.

Nicholas G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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